Year archive

Minieye Technology Co., Ltd — 2025 filings

All 73 regulatory filings released by Minieye Technology Co., Ltd (2431) in 2025, sourced directly from the official regulator.

73 Filings

2025 Period

2025 filings (73)

Filing	Released	Lang
Documents on Display Regulatory Filings	2025-12-12	English
FORM OF PROXY FOR THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-12	English
NOTICE OF 2025 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-12	English
(1) PROPOSED ADOPTION OF THE H SHARE OPTION SCHEME; (2) PROPOSED ADOPTION OF THE H SHARE AWARD SCHEME; (3) PROPOSED AUTHORISATION TO THE BOARD OF DIRECTORS AND/OR THE DELEGATEE TO HANDL Proxy Solicitation & Information Statement	2025-12-12	English
PROPOSED ADOPTION OF THE H SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE H SHARE AWARD SCHEME Regulatory Filings	2025-12-12	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-12-12	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-12-02	English
COMPLETION OF PLACING OF H SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-02	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-11-25	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN THE DRIVERLESS LOGISTICS SECTOR Regulatory Filings	2025-11-25	English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO THE COMPANY'S DESIGN WIN FOR A NEW INTELLIGENT CABIN PROJECT Regulatory Filings	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
DISCLOSEABLE TRANSACTION CONSTRUCTION AGREEMENT Regulatory Filings	2025-10-31	English
VOLUNTARY ANNOUNCEMENT THE BID AWARDED IN RELATION TO THE TONGXIANG DRIVERLESS VEHICLE PROJECT Regulatory Filings	2025-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
INTERIM REPORT 2025 Regulatory Filings	2025-09-22	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-09-19	English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-09-19	English
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 11, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-11	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A COOPERATION FRAMEWORK AGREEMENT IN THE DRIVERLESS LOGISTICS AND PUBLIC TRANSPORT SECTORS Regulatory Filings	2025-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
VOLUNTARY ANNOUNCEMENT THE BID AWARDED IN RELATION TO THE DRIVERLESS SHUTTLE BUS PROJECT OF THE EZHOU HUAHU INTERNATIONAL AIRPORT Regulatory Filings	2025-09-01	English
VOLUNTARY ANNOUNCEMENT VOLUNTARY LOCK-UP UNDERTAKING GIVEN BY A SHAREHOLDER Major Shareholding Notification	2025-08-26	English
FORM OF PROXY FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, SEPTEMBER 11, 2025 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-08-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-25	English
PROPOSED FOREIGN EXCHANGE DERIVATIVE TRANSACTIONS AND NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-25	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-22	English
ARTICLES OF ASSOCIATION Governance Information	2025-08-13	English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 13, 2025 AND AMENDMENT OF THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2025-08-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-04	English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON WEDNESDAY, AUGUST 13, 2025 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-07-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-25	English
PROPOSED APPOINTMENT OF AUDITOR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-25	English
ANNOUNCEMENT (1) PROPOSED CHANGE OF AUDITOR (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2025-07-25	English
VOLUNTARY ANNOUNCEMENT APPLICATION FOR THE PROPOSED FULL CIRCULATION OF SHARES HELD BY THE SHAREHOLDERS OF THE COMPANY Share Issue/Capital Change	2025-07-24	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-07-09	English
COMPLETION OF PLACING OF H SHARES UNDER THE GENERAL MANDATE Share Issue/Capital Change	2025-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-07-03	English
VOLUNTARY ANNOUNCEMENT VOLUNTARY EXTENSION OF LOCK-UP UNDERTAKING GIVEN BY A SHAREHOLDER Regulatory Filings	2025-06-25	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2025-06-13	English
DISCLOSEABLE TRANSACTION DISPOSAL OF 51% INTEREST IN A SUBSIDIARY M&A Activity	2025-06-13	English
VOLUNTARY ANNOUNCEMENT OBTAINING DESIGN WIN Regulatory Filings	2025-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 23, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 23, 2025 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
CIRCULAR OF 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2025-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-18	English
VOLUNTARY ANNOUNCEMENT INCLUSION IN THE STOCK LIST OF THE SHANGHAI-HONG KONG STOCK CONNECT AND THE SHENZHEN-HONG KONG STOCK CONNECT Regulatory Filings	2025-03-10	English
ARTICLES OF ASSOCIATION Governance Information	2025-03-07	English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON MARCH 7, 2025 AND AMENDMENT OF THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2025-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-06	English
VOLUNTARY ANNOUNCEMENT INCLUSION OF THE COMPANY AS A CONSTITUENT STOCK OF THE HANG SENG FAMILY OF INDEXES Regulatory Filings	2025-02-23	English
CLARIFICATION ANNOUNCEMENT REGARDING THE BOOK CLOSURE PERIOD FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-02-20	English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON FRIDAY, MARCH 7, 2025 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-02-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-19	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED RE-APPOINTMENT OF AUDITOR PROPOSED FULL CIRCULATION OF SHARES HELD BY THE SHAREHOLDERS OF THE COMPANY AND NOTICE OF THE 2025 FIRST EXTRAORDI Proxy Solicitation & Information Statement	2025-02-19	English
ANNOUNCEMENT (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED RE-APPOINTMENT OF AUDITOR (3) PROPOSED FULL CIRCULATION OF SHARES HELD BY THE SHAREHOLDERS OF THE COMPANY Regulatory Filings	2025-02-19	English
Letter to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-02-11	English
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2025-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-01-22	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Share Issue/Capital Change	2025-01-20	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	English