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Year archive

PINE Technology Holdings Limited — 2019 filings

All 33 regulatory filings released by PINE Technology Holdings Limited (1079) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
2019 Environmental, Social and Governance Report
Regulatory Filings
2019-12-04 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE CAPITAL INJECTION
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 NOVEMBER 2019
Regulatory Filings
2019-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-10-31 English
PROXY FORM
Regulatory Filings
2019-10-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-10-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; (4) REFRESHMENT OF SCHEME MANDATE LIMIT&
Regulatory Filings
2019-10-28 English
ANNUAL REPORT 2019
Regulatory Filings
2019-10-28 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
Regulatory Filings
2019-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Regulatory Filings
2019-09-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-09-17 English
PROFIT WARNING
Regulatory Filings
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2018
Regulatory Filings
2019-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
CANCELLATION OF SHARE OPTIONS
Regulatory Filings
2019-06-26 English
CHANGE OF AUDITOR
Regulatory Filings
2019-06-21 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
PINE 2019 INTERIM REPORT
Regulatory Filings
2019-03-22 English
VOLUNTARY ANNOUNCEMENT LAPSE OF FRAMEWORK AGREEMENT
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Regulatory Filings
2019-02-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-02-12 English
PROFIT WARNING
Regulatory Filings
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-01-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (REVISED)
Regulatory Filings
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English