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Phoenitron Holdings Limited — Investor Relations & Filings

Ticker · 8066 ISIN · KYG7059R1323 HKEX Manufacturing
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Filings indexed 1,224 across all filing types
Latest filing 2025-03-14 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8066

About Phoenitron Holdings Limited

http://www.phoenitron.com

Phoenitron Holdings Limited is an investment holding company structured as a conglomerate. Its principal business activities involve the contract manufacturing and sale of smart cards and plastic cards. A significant component of its operations includes the provision of customized smart card application systems. The company's manufacturing and service segments primarily target the market within the People's Republic of China. As a conglomerate, its overarching mission is the strategic utilization of capital and unique investment opportunities to deliver stable income and gains for its shareholders.

Recent filings

Filing Released Lang Actions
PROFIT WARNING
Regulatory Filings Classification · 85% confidence The document is a profit warning announcement under Hong Kong GEM Listing Rules, informing shareholders of expected preliminary net profit decline based on unaudited management accounts. It is not a full earnings release of actual results (ER) nor an interim/annual report, but an ad-hoc regulatory announcement. There is no specific category for profit warnings, so it falls under the general Regulatory Filings fallback category (RNS).
2025-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 80% confidence The document is a notice of a Board meeting to consider approving year-end accounts and other corporate matters. It is not announcing any management changes, dividend amounts, or enclosing financial results, nor is it the report itself. It is a miscellaneous regulatory announcement that does not fit a more specific category. Therefore, it is classified as a general regulatory filing (RNS).
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings Classification · 94% confidence The document is a standardized monthly return form (FF301) filed with HKEX under Chapter 19B Listing Rules, detailing movements in authorised share capital, issued shares, share options, convertibles, and confirmations. It is not a full report (e.g., annual or interim report) nor an earnings release, management change, M&A, or dividend notice. It is a periodic regulatory submission typical of miscellaneous regulatory filings. Therefore, it falls under the general Regulatory Filings category (RNS).
2025-03-04 English
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL SUBSCRIPTION OF REGISTERED CAPITAL IN THE TARGET COMPANY
Capital/Financing Update Classification · 85% confidence The document is a corporate announcement by Phoenitron Holdings Limited regarding the lapse of a Memorandum of Understanding for a proposed subscription of registered capital in a target company. It relates to a financing/investment transaction rather than an AGM, earnings release, board change, or dividend. This fits the Capital/Financing Update category, which covers updates on fundraising, financing activities, or capital structure changes. Therefore, it should be classified as CAP.
2025-03-03 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 75% confidence The document is a regulatory announcement by a Hong Kong listed company under GEM Listing Rule 17.50(1) proposing amendments to its Articles of Association—i.e., a change to its internal governance rules—rather than a full annual or interim financial report, proxy materials, or management/earnings commentary. It concerns corporate governance matters (articles of association). Therefore the appropriate category is Governance Information (CGR).
2025-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings Classification · 90% confidence The document is a standard monthly listing rule return (Form FF301) submitted to the Hong Kong Stock Exchange outlining movements in authorised share capital, issued shares, share options, convertibles and confirmations under Main Board Rule 13.25C/GEM Rule 17.27C. It does not report financial results, dividends, board changes, or an earnings call transcript—it is a routine regulatory compliance filing. Therefore it best fits the ‘Regulatory Filings’ category (RNS).
2025-02-05 English

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