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Year archive

PINE Technology Holdings Limited — 2020 filings

All 26 regulatory filings released by PINE Technology Holdings Limited (1079) in 2020, sourced directly from the official regulator.

26 Filings
2020 Period
2020 filings (26)
Filing Released Lang
2020 Environmental, Social and Governance Report
Environmental & Social Information
2020-12-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-02 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF ETERNAL ABUNDANT LIMITED
M&A Activity
2020-11-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
PROXY FORM
AGM Information
2020-10-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-19 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; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-10-19 English
ANNUAL REPORT 2020
Annual Report
2020-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020
Annual Report
2020-09-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
PINE 2020 INTERIM REPORT
Interim / Quarterly Report
2020-03-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English