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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 2020-11-24 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 24 NOVEMBER 2020
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 24 November 2020. 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 4683 characters, which is consistent with a typical voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2020-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/10/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing that reports monthly share capital movements to the exchange, which fits the category of Major Shareholding Notification or Share Issue/Capital Change. However, since it covers detailed movements in share capital and securities, it aligns best with Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or a certification, so it is not RPA or RNS.
2020-11-02 English
PROXY FORM
AGM Information Classification · 95% 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 related to shares. The presence of voting instructions and the form of proxy clearly indicate this document is related to the AGM process. It is not the AGM presentation materials themselves, nor is it an announcement of voting results or a report. Therefore, the document fits the category of AGM Information (AGM-R). The document length is 6275 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report.
2020-10-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice for an Annual General Meeting (AGM) of 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 issuance and repurchase mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly intended to inform shareholders about the AGM and the resolutions to be considered. It does not contain the actual financial statements or detailed financial performance data, but rather the meeting notice and agenda. 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. Hence, the classification is AGM-R with high confidence.
2020-10-19 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 20 October 2020, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 24 November 2020. 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 a proxy form. The content is typical of a circular 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 management discussion, nor is it a transcript or announcement of voting results. The document is comprehensive and exceeds 5,000 characters, indicating it is the actual circular rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-10-19 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 年度報告 2020' and includes detailed sections such as Financial Highlights, Corporate Information, Chairman's Statement, Management Discussion and Analysis, Directors' Biography, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and comprehensive financial statements including Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and extensive Notes to the Financial Statements. The content covers the full fiscal year ended 30 June 2020, with detailed financial data and analysis. The document length is 15,000 characters, indicating a full report rather than a brief announcement. These characteristics align with the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. FY 2020
2020-10-19 English

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