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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 2024-10-04 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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities, specifically for Phoenitron Holdings Limited, covering the month ended 30 September 2024. It includes detailed tables on movements in authorized/registered share capital, issued shares, share options, convertible bonds, and confirmations related to compliance with listing rules. The document is submitted to the Hong Kong Exchanges and Clearing Limited and references compliance with specific listing rules (Main Board Rule 13.25C / GEM Rule 17.27C). It is a regulatory filing that reports on share capital changes and securities movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management analysis but is a formal regulatory submission about share capital and securities movements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-10-04 English
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF REGISTERED CAPITAL IN THE TARGET COMPANY - FURTHER EXTENSION OF LONG STOP DATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Phoenitron Holdings Limited regarding a further extension of the long stop date related to a capital injection agreement. It references previous announcements and details the extension of a deadline for fulfilling conditions of a capital subscription transaction. The document is relatively short (3657 characters) and does not contain financial statements or detailed financial data. It is clearly an update on a financing transaction rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-09-27 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM G' and is described as a 'Company Information Sheet' submitted to The Stock Exchange of Hong Kong Limited under the GEM Listing Rules. It contains detailed company information such as incorporation details, directors, substantial shareholders, business activities, share capital, share options, and convertible bonds. The document is a regulatory form used to provide updated company particulars to the exchange and the public. It does not contain financial statements, management discussion, or earnings data. It is not an annual or interim report, nor an earnings release or management report. It is a regulatory filing form specifically for company information under listing rules, which fits the definition of Regulatory Filings (RNS). The document length (7688 characters) and content confirm it is a regulatory announcement rather than a full report or presentation.
2024-09-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees and their memberships. It does not contain financial data, audit results, or any report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or presentation.
2024-09-11 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Phoenitron Holdings Limited regarding the appointment of an executive director, Mr. Guo Rongxiang. It details his background, terms of appointment, and related disclosures. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content focuses solely on a change in the company's board of directors. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under the category 'Board/Management Information' with code MANG. The document length is 5578 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the correct classification is MANG with high confidence.
2024-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 August 2024. It details movements in authorised share capital, issued shares, share options, and other share-related arrangements. It includes confirmations pursuant to specific listing rules of the Hong Kong Stock Exchange. The document is a regulatory submission reporting share capital and share movement information for a specific month, not a financial report, earnings release, or management discussion. It is a regulatory filing required by the exchange to disclose share capital movements and related confirmations. Therefore, it fits best under Regulatory Filings (RNS). The document length (10,470 characters) and detailed tabular data support it being a substantive regulatory filing rather than a brief announcement or report publication notice.
2024-09-04 English

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