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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 2019-10-23 Board/Management Inform…
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
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
Board/Management Information Classification · 95% confidence The document is an announcement pursuant to specific listing rules (Rules 13.51B(2) and 13.51(2)) of the Hong Kong Stock Exchange. It discusses the background and assessment of an independent non-executive director, Mr. Zhou Chunsheng, in relation to his role in another company (Zhonghong Holdings) that faced regulatory investigations and sanctions. The announcement clarifies that Mr. Zhou is not involved in the irregularities and confirms his continued qualification as an independent director. There are no financial statements, earnings data, or report attachments. The content is about disclosure of director-related information under listing rules, specifically concerning regulatory compliance and director suitability. This fits the category of Board/Management Information (MANG), which covers announcements of changes or clarifications about board members or senior management. The document is not a full report, earnings release, or regulatory filing of other types, but a specific announcement about a director's status and related regulatory matters.
2019-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related arrangements. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and securities issuance, typical of regulatory filings related to share capital movements. It is not a financial report, earnings release, or management discussion. The document is a regulatory compliance filing reporting monthly movements in securities and share capital to the exchange, fitting the category of Regulatory Filings (RNS).
2019-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019' and contains detailed audited consolidated financial results, including profit and loss statements, comprehensive income, and consolidated statement of financial position for the year ended 30 June 2019. It includes extensive financial data, segment information, notes on accounting standards, and business review and outlook sections. The length of the document is substantial (15,000 characters), and it contains actual financial statements and analysis rather than just an announcement or summary. The presence of audited consolidated results and detailed financial statements indicates this is a full Annual Report or equivalent. Therefore, the document fits the definition of an Annual Report (10-K) rather than a mere announcement or other filing type. FY 2019
2019-09-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Pine Technology Holdings Limited notifying the market of an upcoming board meeting scheduled for 30 September 2019. The purpose of the meeting includes considering and approving the publication of the audited consolidated results for the financial year ended 30 June 2019 and the payment of a final dividend. The document does not contain any financial data or detailed report content itself; it merely informs about the timing and agenda of the board meeting. The length is only 1513 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such short notices about upcoming board meetings or report publications are classified as Regulatory Filings (RNS) because they do not contain the actual report or financial data but are announcements related to corporate events.
2019-09-17 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement by Pine Technology Holdings Limited regarding a preliminary assessment of a material increase in net loss for the fiscal year ended 30 June 2019. It explicitly states that the final consolidated financial results are still being finalized and will be released later. The document is relatively short (3033 characters) and serves as a cautionary announcement to shareholders and investors about expected financial performance, not the actual financial report itself. It does not contain detailed financial statements or substantive financial data but rather a preliminary profit warning. Therefore, it fits best under the category of a Regulatory Filing (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change Classification · 78% confidence The document is a monthly regulatory return filed to the Hong Kong Exchange detailing movements in the issuer’s authorised share capital, issued share capital, share options, warrants and convertibles over the month. It is not a financial performance report, earnings release, or management discussion. Rather, it is a statutory announcement of capital changes—new share issues, option exercises, and related movements—so it falls under the Share Issue/Capital Change category (SHA).
2019-09-02 English

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