Skip to main content
PINE Technology Holdings Limited logo

PINE Technology Holdings Limited — Investor Relations & Filings

Ticker · 1079 ISIN · BMG709641044 LEI · 5299004ET1N628LCQC47 HKEX Manufacturing
Open in API
Filings indexed 512 across all filing types
Latest filing 2022-11-30 Declaration of Voting R…
Country BM Bermuda
Listing HKEX 1079

About PINE Technology Holdings Limited

http://www.pinegroup.com

PINE Technology Holdings Limited is an investment holding company primarily engaged in the technology sector. The Group's principal activities encompass the design, development, manufacture, distribution, and sale of computer components and consumer electronic products. Key product lines include video graphics cards and various computer-related hardware. These products are marketed and sold globally, often utilizing the Group's proprietary brand names for specialized components.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 30 November 2022. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4780 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2022-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 30 November 2022. It details movements in authorized and issued shares, share options, and confirmations related to securities issued. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a financial report, earnings release, or management discussion. It is a formal regulatory filing about share capital and securities movements, typical of regulatory compliance disclosures. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement or a full financial report but a detailed regulatory submission.
2022-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return filed to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 31 October 2022. It details movements in authorized and issued share capital, share options, and confirmations related to securities issued. The document is regulatory in nature, providing updates on share capital and share options, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing required under the Exchange Listing Rules, specifically a monthly return on share capital movements. The document is not an announcement of a report but a regulatory compliance filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-10-31 English
2022 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022' and contains detailed sections on ESG governance, sustainability approach, environmental protection, social KPIs, and related topics. It covers the fiscal year from 1 July 2021 to 30 June 2022. The content is focused on the company's ESG performance and practices, including quantitative KPIs and governance structure. This matches the description of an Environmental & Social Information report, which details the company's performance on Environmental, Social, and Governance factors. The document is not an announcement or a brief summary but a full standalone ESG report, thus it should be classified as SR (Environmental & Social Information).
2022-10-27 English
PROXY FORM
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Pine Technology Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, re-electing directors, appointing auditors, and granting mandates. The presence of voting instructions and the form of proxy clearly indicate this is material related to the AGM meeting process rather than the actual annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6265 characters) and content confirm it is not a brief announcement or a report publication notice but the actual proxy form for the AGM.
2022-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice titled 'NOTICE OF ANNUAL GENERAL MEETING' for Pine Technology Holdings Limited. It includes details about the date, time, and location of the AGM, the agenda items such as receiving and adopting audited financial statements, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. The document does not contain the actual financial statements or detailed financial data but rather serves as an announcement to shareholders about the upcoming AGM and the resolutions to be considered. It also includes procedural notes for shareholders regarding proxies and voting. Given these characteristics, this document fits the definition of AGM Information (AGM-R) as it is the material shared for the Annual General Meeting and not the full annual report or financial statements themselves.
2022-10-27 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.