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PINE Technology Holdings Limited — Investor Relations & Filings

Ticker · 1079 ISIN · BMG709641044 LEI · 5299004ET1N628LCQC47 HKEX Manufacturing
Open in API
Filings indexed 510 across all filing types
Latest filing 2025-12-09 Report Publication Anno…
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
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND FORM OF PROXY
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from PINE Technology Holdings Limited to its shareholders regarding the publication of a circular and proxy form. It provides instructions on how shareholders can access these documents on the company's website or request printed copies via an enclosed 'Reply Form'. It does not contain the actual financial report or the proxy materials themselves, but rather serves as a formal announcement of their availability. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2025-12-09 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Form' for PINE Technology Holdings Limited. It provides shareholders with the ability to appoint a proxy to vote on their behalf at an upcoming Annual General Meeting (AGM). According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-12-09 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' issued by PINE Technology Holdings Limited. It outlines the agenda for the upcoming AGM, including resolutions for the adoption of financial statements, re-election of directors, re-appointment of auditors, and general mandates for share issuance and repurchase. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-12-09 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (3) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (4) RE-APPOINTMENT OF AU
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by PINE Technology Holdings Limited to its shareholders. It contains detailed information regarding proposals to be voted on at the upcoming Annual General Meeting (AGM), including the grant of general mandates to issue and repurchase shares, an increase in authorized share capital, the re-election of directors, and the re-appointment of the auditor. It also includes the formal notice of the AGM and a proxy form. This document is a classic proxy statement/circular sent to shareholders to solicit their votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-12-09 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement regarding a 'Placing of New Shares' by PINE Technology Holdings Limited. It details the terms of the placing agreement, the number of shares, the placing price, the use of proceeds, and the impact on shareholding structure. This falls under the category of capital raising activities, specifically share issuance/placing, which is classified as 'SHA' (Share Issue/Capital Change).
2025-12-04 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report movements in their securities, including share capital, issued shares, and treasury shares on a monthly basis. Since it details changes in share capital and securities, it falls under the category of 'Share Issue/Capital Change'.
2025-12-03 English

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