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Mindtell Technology Limited — Investor Relations & Filings

Ticker · 8611 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 338 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8611

About Mindtell Technology Limited

http://www.mindtelltech.com

Mindtell Technology Limited, established in 2006, is an IT service provider specializing in customized systems applications for corporate customers. The company operates through three primary business segments: System Integration and Development Services, IT Outsourcing Services, and Maintenance and Consultancy Services. Its comprehensive service offerings include the design, procurement, installation, and ongoing maintenance of tailored systems. Mindtell also provides technical outsourcing solutions, enabling businesses to delegate essential non-core tasks to its specialized team.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-05 English
Notification Letter to Non-Registered Shareholders and Request Form
Regulatory Filings
2026-04-29 English
Notification Letter to Registered Shareholders and Change Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of corporate communications (circulars, AGM notice, EGM notice, proxy forms) on the Company’s and HKEX websites, and includes a change request form for delivery preferences. It does not contain the actual AGM materials or financial statements but merely announces their availability online. Under the “menu vs meal” rule, this is an announcement of reports being published, not the reports themselves. Therefore, it matches the definition of a Report Publication Announcement (RPA).
2026-04-29 English
Documents on Display
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an HKEX regulatory circular for a proposed rights issue by Mindtell Technology Limited. It lists attachments typically found in a shareholder information circular (e.g., letters from the board, independent board committee, independent financial adviser, accountants’ letter, placing agreement, consents). These materials are provided to inform shareholders and solicit their vote/approval on the rights issue at a general meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM), providing shareholders with the mechanism to appoint a proxy and vote on a rights issue resolution. This is part of the materials sent to shareholders to solicit their votes at a meeting. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-04-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Extraordinary General Meeting (EGM) of Mindtell Technology Limited, containing details of the meeting date, venue, agenda items (ordinary resolutions), and proxy voting instructions. It is distributed to shareholders to solicit their votes on corporate actions. This matches the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-04-29 English

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