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Year archive

PINE Technology Holdings Limited — 2024 filings

All 32 regulatory filings released by PINE Technology Holdings Limited (1079) in 2024, sourced directly from the official regulator.

32 Filings
2024 Period
2024 filings (32)
Filing Released Lang
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2024-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-10-31 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2024-10-24 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2024-10-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2024-10-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-10-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF THE ANNUAL GENERAL MEETIN
AGM Information
2024-10-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2024-10-24 English
ANNUAL REPORT 2024
Annual Report
2024-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-09-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024
Annual Report
2024-09-26 English
POSITIVE PROFIT ALERT
Earnings Release
2024-09-16 English
DATE OF BOARD MEETING
Regulatory Filings
2024-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-06-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2024-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024
Report Publication Announcement
2024-03-27 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024
Report Publication Announcement
2024-03-27 English
INTERIM REPORT 2024
Interim / Quarterly Report
2024-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023
Interim / Quarterly Report
2024-02-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-02-19 English
DATE OF BOARD MEETING
Regulatory Filings
2024-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-03 English