Skip to main content
Year archive

PINE Technology Holdings Limited — 2022 filings

All 29 regulatory filings released by PINE Technology Holdings Limited (1079) in 2022, sourced directly from the official regulator.

29 Filings
2022 Period
2022 filings (29)
Filing Released Lang
Terms of Reference of Remuneration Committee ("Committee")
Regulatory Filings
2022-12-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2022
Regulatory Filings
2022-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-10-31 English
2022 Environmental, Social and Governance Report
Regulatory Filings
2022-10-27 English
PROXY FORM
Regulatory Filings
2022-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-10-27 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
Regulatory Filings
2022-10-27 English
ANNUAL REPORT 2022
Regulatory Filings
2022-10-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
Regulatory Filings
2022-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-09-30 English
PROFIT WARNING
Regulatory Filings
2022-09-20 English
DATE OF BOARD MEETING
Regulatory Filings
2022-09-16 English
INSIDE INFORMATION DISCONTINUATION OF THE MONEY LENDING SERVICE SEGMENT
Regulatory Filings
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-05-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2022-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
PINE 2022 INTERIM REPORT
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Regulatory Filings
2022-02-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English