Year archive

Phoenitron Holdings Limited — 2025 filings

All 58 regulatory filings released by Phoenitron Holdings Limited (8066) in 2025, sourced directly from the official regulator.

58 Filings

2025 Period

2025 filings (58)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - DEVELOPMENT OF GLOBAL DIGITAL ENTERTAINMENT BUSINESS Regulatory Filings	2025-12-31	English
CHANGE OF AUDITOR Audit Report / Information FY 2025	2025-12-31	English
DISCLOSEABLE TRANSACTION DISPOSAL OF INVESTMENT RIGHTS IN A TV PLAY Regulatory Filings	2025-12-29	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND DISCLOSEABLE TRANSACTION IN RELATION TO THE TECHNOLOGY DEVELOPMENT AGREEMENT Regulatory Filings	2025-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-11-25	English
Next Day Disclosure Returns - Others Share Issue/Capital Change	2025-11-25	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TECHNOLOGY DEVELOPMENT AGREEMENT Regulatory Filings	2025-11-14	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Regulatory Filings	2025-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Share Issue/Capital Change	2025-09-02	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2025 Report Publication Announcement	2025-08-29	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-25	English
POSITIVE PROFIT ALERT Earnings Release H2 2025	2025-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-13	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-08-11	English
Next Day Disclosure Returns - Others Share Issue/Capital Change	2025-08-11	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Regulatory Filings	2025-08-04	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-07-21	English
GRANT OF SHARE OPTIONS PURSUANT TO SHARE OPTION SCHEME Share Issue/Capital Change	2025-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 Regulatory Filings	2025-07-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Regulatory Filings	2025-06-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-05-28	English
Next Day Disclosure Returns - Others Share Issue/Capital Change	2025-05-28	English
CONVERSION OF CONVERTIBLE BONDS Share Issue/Capital Change	2025-05-28	English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2025-05-27	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-23	English
Terms of Reference of Nomination Committee Governance Information	2025-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Regulatory Filings	2025-05-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-04-17	English
CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2025-04-16	English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (Adopted at general meeting held on 11 May 2022 and amended on 19 June 2024 and 10 April 2025 respectively) Governance Information	2025-04-10	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 APRIL 2025 Declaration of Voting Results & Voting Rights Announcements	2025-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 Regulatory Filings	2025-04-02	English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report 2024, Circular, Notice of Annual General Meeting, Proxy Form, and Environmental, Social and Gover Report Publication Announcement	2025-03-27	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or its adjournment) Proxy Solicitation & Information Statement	2025-03-27	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-27	English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-27	English
ESG REPORT 2024 Environmental & Social Information	2025-03-27	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-03-27	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-03-21	English
2025 Share Option Scheme Governance Information	2025-03-21	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (or its adjournment) Proxy Solicitation & Information Statement	2025-03-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-21	English
(1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-21	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-20	English
PROFIT WARNING Regulatory Filings	2025-03-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 Regulatory Filings	2025-03-04	English
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL SUBSCRIPTION OF REGISTERED CAPITAL IN THE TARGET COMPANY Capital/Financing Update	2025-03-03	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2025-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 Regulatory Filings	2025-02-05	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2025-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 Regulatory Filings	2025-01-03	English

Filings by year

2026 24 filings
2025 58 filings
2024 46 filings
2023 44 filings
2022 38 filings
2021 32 filings
2020 36 filings
2019 44 filings
2018 38 filings
2017 45 filings
2016 49 filings
2015 70 filings
2014 75 filings
2013 59 filings
2012 79 filings
2011 75 filings
2010 90 filings
2009 67 filings
2008 47 filings
2007 56 filings
2006 27 filings
2005 38 filings
2004 31 filings
2003 29 filings
2002 23 filings
2001 3 filings