Skip to main content
PINE Technology Holdings Limited logo

PINE Technology Holdings Limited — Investor Relations & Filings

Ticker · 1079 ISIN · BMG709641044 LEI · 5299004ET1N628LCQC47 HKEX Manufacturing
Open in API
Filings indexed 512 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country BM Bermuda
Listing HKEX 1079

About PINE Technology Holdings Limited

http://www.pinegroup.com

PINE Technology Holdings Limited is an investment holding company primarily engaged in the technology sector. The Group's principal activities encompass the design, development, manufacture, distribution, and sale of computer components and consumer electronic products. Key product lines include video graphics cards and various computer-related hardware. These products are marketed and sold globally, often utilizing the Group's proprietary brand names for specialized components.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 85% confidence The document is a notice listing the company’s board members, their roles and committee assignments. It is not a full financial report, nor a certification, call transcript, or regulatory notice, but an announcement regarding the composition of the board and management structure. This fits the definition of a Board/Management Information filing.
2026-05-22 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement by Pine Technology Holdings Limited’s board regarding the resignation of an executive director (Mr. Wang Shoulei) and expresses appreciation for his service. This is a change in senior management, matching the Board/Management Information category.
2026-05-22 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance report submitted to the exchange, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather regulatory information about share capital and shareholding structure. The document is a regulatory announcement related to share capital and public float compliance, fitting best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-05-04 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 95% confidence The document is a routine monthly return (FF301 form) submitted to Hong Kong Exchanges and Clearing Limited detailing movements in authorised/issued share capital, treasury shares, and public float sufficiency under Listing Rules Chapter 19B. It is a regulatory compliance filing rather than an earnings release, annual or interim report, or specific transaction announcement. The form and content match a general regulatory submission, so it falls under the Regulatory Filings fallback category (RNS).
2026-04-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2026 INTERIM REPORT
Report Publication Announcement Classification · 100% confidence The document is a 'Notification Letter' and 'Request Form' sent by PINE Technology Holdings Limited to its non-registered shareholders. It informs them that the 'Interim Report 2026' has been published on the company's website and provides instructions on how to request a printed copy if desired. According to the 'Menu vs Meal' rule, this is an announcement regarding the availability of a report, not the report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-03-13 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2026 INTERIM REPORT
Report Publication Announcement Classification · 100% confidence The document is a 'Notification Letter' from PINE Technology Holdings Limited to its shareholders regarding the publication of its Interim Report 2026. It provides instructions on how shareholders can access the report online or request a printed copy via an enclosed 'Reply Form'. According to the 'Menu vs Meal' rule, this document is an announcement of a report's availability rather than the report itself, and it fits the definition of a Report Publication Announcement (RPA).
2026-03-13 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.