Year archive

PINE Technology Holdings Limited — 2025 filings

All 58 regulatory filings released by PINE Technology Holdings Limited (1079) in 2025, sourced directly from the official regulator.

58 Filings

2025 Period

2025 filings (58)

Filing	Released	Lang
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-31	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2025-12-22	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-12-22	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-12-12	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND FORM OF PROXY Report Publication Announcement	2025-12-09	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND FORM OF PROXY Report Publication Announcement	2025-12-09	English
PROXY FORM Proxy Solicitation & Information Statement	2025-12-09	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-09	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AU Proxy Solicitation & Information Statement	2025-12-09	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-12-04	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-11-14	English
(1) CHANGE OF EXECUTIVE DIRECTORS; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-11-14	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT Report Publication Announcement	2025-10-28	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT Report Publication Announcement	2025-10-28	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 Environmental & Social Information	2025-10-27	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-10-27	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-10-03	English
(1) CHANGE OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTA Board/Management Information	2025-10-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025 Earnings Release FY 2025	2025-09-30	English
PROFIT WARNING Earnings Release FY 2025	2025-09-19	English
DATE OF BOARD MEETING Report Publication Announcement	2025-09-17	English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF MICRONOVA LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWN M&A Activity	2025-09-16	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF MICRONOVA LIMITED TO ACQUIRE ALL THE ISSUED SH M&A Activity	2025-08-26	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF COMPOSITE DOCUMENT Report Publication Announcement	2025-08-26	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS -NOTIFICATION OF PUBLICATION OF COMPOSITE DOCUMENT AND ACCEPTANCE FORM Report Publication Announcement	2025-08-26	English
PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS ISSUED BY PINE TECHNOLOGY HOLDINGS LIMITED M&A Activity	2025-08-26	English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF PINE TECHNOLOGY HOLDINGS LIMITED M&A Activity	2025-08-26	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF MICRONOVA LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNE M&A Activity	2025-08-26	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2025-08-07	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-08-06	English
JOINT ANNOUNCEMENT (1) MANDATORY UNCONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF MICRONOVA LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED AND&#x M&A Activity	2025-08-05	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
TRADING HALT Regulatory Filings	2025-07-30	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-07-30	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-06-30	English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-30	English
Terms of Reference of Nomination Committee Governance Information	2025-06-30	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-02	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-02	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-02	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 INTERIM REPORT Report Publication Announcement	2025-03-27	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 INTERIM REPORT Report Publication Announcement	2025-03-27	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-03-27	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2025-03-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-03-03	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-02-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024 Interim / Quarterly Report H1 2025	2025-02-27	English
PROFIT WARNING Earnings Release H1 2025	2025-02-18	English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING Regulatory Filings	2025-02-13	English
DATE OF BOARD MEETING Regulatory Filings	2025-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	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