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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 2018-10-15 Proxy Solicitation & In…
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
Form of proxy for use by the shareholders of PINE Technology Holdings Limited at the annual general meeting to be convened at Unit 4608, 46/F., The Center, 99 Queen's Road Central, Central,
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for shareholders to vote at the Annual General Meeting (AGM) of Pine Technology Holdings Limited. It includes instructions for appointing a proxy, voting on resolutions such as adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the AGM presentation or minutes but a form used to facilitate voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-10-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% 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 contains no actual financial statements or detailed financial analysis, but rather the meeting agenda and resolutions to be considered. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is sufficient and the content is consistent with an AGM notice rather than a full annual report or other filing type.
2018-10-15 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; (4) PROPOSED AMENDMENT TO SHARE OPTION S
AGM Information Classification · 95% confidence The document is a circular from Pine Technology Holdings Limited dated 16 October 2018, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 15 November 2018. It includes proposals for the granting of general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, amendment to the share option scheme, and the notice of the AGM itself. The document contains detailed explanations, definitions, and appendices related to these AGM agenda items. It is not a report of financial results, audit, or earnings, nor is it a proxy solicitation or voting results announcement. The content is typical of materials circulated to shareholders prior to an AGM to inform them of the matters to be voted on and to provide background information. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the circular itself, not just an announcement of the AGM or a proxy statement. Confidence is high given the explicit references to AGM, detailed agenda, and shareholder instructions.
2018-10-15 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements with notes. It covers the fiscal year ended 30 June 2018, with extensive financial data, business review, segment information, liquidity, capital structure, and other detailed disclosures. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of an Independent Auditor's Report within the document further supports it being a full Annual Report. Therefore, this document is best classified as an Annual Report (10-K). FY 2018
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2018, 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 focuses on share capital changes and movements rather than financial performance, management discussion, or earnings. It is a regulatory filing reporting share capital movements for a specific month, not a full financial report or announcement of voting results. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is a report rather than a brief announcement or certification.
2018-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018' and contains detailed financial statements including consolidated statement of profit or loss, statement of financial position, segment information, and notes on accounting policies. It covers the full fiscal year ending 30 June 2018, includes audited consolidated results, and provides comprehensive financial data and analysis. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K equivalent) as it provides a full overview of the company's financial performance and business review for the year. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2018-09-27 English

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