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PINE Technology Holdings Limited — Investor Relations & Filings

Ticker · 1079 ISIN · BMG709641044 LEI · 5299004ET1N628LCQC47 HKEX Manufacturing
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Filings indexed 512 across all filing types
Latest filing 2021-11-23 Environmental & Social …
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
2021 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled '2021 Environmental, Social and Governance Report' and contains detailed sections on ESG governance, strategy, stakeholder engagement, environmental protection, and social KPIs. It covers the fiscal year from 1 July 2020 to 30 June 2021 and is prepared in compliance with the ESG Reporting Guide under the HKEx rules. The content focuses on the company's ESG performance, risks, and sustainability approach rather than financial results or management changes. It is a standalone ESG report, not an announcement or a brief summary. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2021-11-23 English
PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF ETERNAL ABUNDANT LIMITED
Regulatory Filings Classification · 95% confidence The document is an announcement from Pine Technology Holdings Limited regarding the fulfillment of profit guarantees related to the acquisition of Eternal Abundant Limited. It references previous announcements and annual reports but primarily serves to update shareholders on the status of profit guarantees tied to the acquisition. The document is relatively short (4327 characters) and does not contain detailed financial statements or comprehensive financial analysis. It is an announcement about the status of a specific financial condition related to an acquisition, not a full financial report or audit report. Therefore, it fits best under the category of a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document does not contain financial statements or management discussion but focuses on share capital movements and confirmations. This type of document is a regulatory filing related to share capital and securities movements, typically filed monthly with the exchange. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update as it is more of a compliance and regulatory disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2021-11-01 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for shareholders of Pine Technology Holdings Limited to use at the Annual General Meeting (AGM) scheduled for November 30, 2021. It includes instructions for appointing a proxy to vote on various resolutions such as adopting financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to voting at the AGM rather than the actual AGM materials or presentations. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-10-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Pine Technology Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 13,000 characters, indicating it is a full notice rather than a brief announcement or proxy statement.
2021-10-25 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 Classification · 100% confidence The document is a circular from Pine Technology Holdings Limited dated 25 October 2021, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 30 November 2021. It includes proposals for the grant of general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, and the notice of the AGM itself. The document also contains explanatory statements, details of directors proposed for re-election, and proxy forms. The content is typical of materials sent to shareholders in advance of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of financial results, audit, or earnings, nor is it a regulatory filing or announcement of voting results. It is a circular containing AGM information and materials. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just a brief announcement or notice.
2021-10-25 English

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