Year archive

PINE Technology Holdings Limited — 2017 filings

All 69 regulatory filings released by PINE Technology Holdings Limited (1079) in 2017, sourced directly from the official regulator.

69 Filings

2017 Period

2017 filings (69)

Filing	Released	Lang
2017 Environmental, Social and Governance Report Regulatory Filings	2017-12-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-01	English
CHANGE OF CHIEF EXECUTIVE OFFICER Regulatory Filings	2017-11-15	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 NOVEMBER 2017 Regulatory Filings	2017-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-01	English
Next Day Disclosure Return Regulatory Filings	2017-10-12	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2017-10-11	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2017-10-03	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-10-03	English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF RETIRING AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-10-03	English
ANNUAL REPORT 2017 Regulatory Filings	2017-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-03	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO LETTER OF INTENT ON STRATEGIC COOPERATION Regulatory Filings	2017-09-27	English
GRANT OF SHARE OPTIONS Regulatory Filings	2017-09-22	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2017-09-21	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017 Regulatory Filings	2017-09-19	English
DATE OF BOARD MEETING Regulatory Filings	2017-09-07	English
Next Day Disclosure Return Regulatory Filings	2017-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-04	English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE AND RESTORATION OF PUBLIC FLOAT Regulatory Filings	2017-09-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-09-01	English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2017-08-30	English
LAPSE OF THE PLACING AGREEMENT Regulatory Filings	2017-08-18	English
SUPPLEMENTAL PLACING AGREEMENT Regulatory Filings	2017-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Regulatory Filings	2017-07-28	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE PUBLIC FLOAT REQUIREMENT Regulatory Filings	2017-07-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-07-04	English
(1) RESIGNATION AND APPOINTMENT OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; (4) CHANGE OF COMPANY SECRETARY& Regulatory Filings	2017-07-04	English
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF SAGE GLOBAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF Regulatory Filings	2017-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
JOINT ANNOUNCEMENT (1) ANNOUNCEMENT IN RELATION TO A FIRE ACCIDENT; AND (2) EXTENSION OF THE CLOSING DATE OF THE MANDATORY UNCONDITIONAL CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND O Regulatory Filings	2017-06-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-06-08	English
APPOINTMENT OF DIRECTORS Regulatory Filings	2017-06-08	English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF SAGE GLOBAL HOLDINGS LIMITED TO ACQUIRE Regulatory Filings	2017-06-07	English
(REVISED) FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF PINE TECHNOLOGY HOLDINGS LIMITED Regulatory Filings	2017-06-07	English
FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS GRANTED BY PINE TECHNOLOGY HOLDINGS LIMITED Regulatory Filings	2017-06-07	English
FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF PINE TECHNOLOGY HOLDINGS LIMITED Regulatory Filings	2017-06-07	English
COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF SAGE GLOBAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINE TECHN Regulatory Filings	2017-06-07	English
JOINT ANNOUNCEMENT Regulatory Filings	2017-06-05	English
JOINT ANNOUNCEMENT - THE AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT Regulatory Filings	2017-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-01	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 MAY 2017 AND UPDATE ON THE SPECIAL DEAL Regulatory Filings	2017-05-29	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 29 MAY 2017 (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2017-05-09	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2017-05-09	English
(I) DISCLOSEABLE AND CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE SALE AND PURCHASE OF 15% EQUITY INTERESTS IN PINE TECHNOLOGY (BVI) LIMITED; AND (II) NOTICE OF SGM Regulatory Filings	2017-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR AND COMPOSITE DOCUMENT Regulatory Filings	2017-04-13	English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA Regulatory Filings	2017-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-03-27	English
JOINT ANNOUNCEMENT Regulatory Filings	2017-03-24	English
TRADING HALT Regulatory Filings	2017-03-23	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2017-03-23	English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE TRANSACTION AND THE POSSIBLE DISPOSAL Regulatory Filings	2017-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
PINE 2017 INTERIM REPORT Regulatory Filings	2017-02-27	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 Regulatory Filings	2017-02-20	English
ANNOUNCEMENT UPDATE ON THE POSSIBLE TRANSACTION AND THE POSSIBLE DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE Regulatory Filings	2017-02-17	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-02-09	English
DATE OF BOARD MEETING Regulatory Filings	2017-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-06	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-01-19	English
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE; AND Regulatory Filings	2017-01-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-01-18	English
(1) RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2017-01-18	English
TRADING HALT Regulatory Filings	2017-01-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2017-01-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-03	English

Filings by year

2026 12 filings
2025 58 filings
2024 32 filings
2023 32 filings
2022 29 filings
2021 27 filings
2020 26 filings
2019 33 filings
2018 35 filings
2017 69 filings
2016 24 filings
2015 27 filings
2014 24 filings
2013 29 filings
2012 28 filings
2011 25 filings
2010 2 filings