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PINE Technology Holdings Limited — Investor Relations & Filings

Ticker · 1079 ISIN · BMG709641044 LEI · 5299004ET1N628LCQC47 HKEX Manufacturing
Open in API
Filings indexed 512 across all filing types
Latest filing 2017-12-01 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related movements for the month ended 30/11/2017. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content is not a full annual or interim financial report, nor is it an earnings release or management discussion. It is a regulatory disclosure about share capital movements, which aligns with announcements about share issues or capital changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is the report itself, not just an announcement of a report publication or a certification.
2017-12-01 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 100% confidence The document is an announcement from Pine Technology Holdings Limited regarding a change in the Chief Executive Officer (CEO). It details the resignation of the previous CEO and the appointment of a new CEO, including biographical information and compliance with corporate governance codes. There are no financial statements, earnings data, or detailed financial analysis present. The document focuses solely on management changes at the board/executive level. According to the filing definitions, announcements of changes in senior management fall under 'Board/Management Information' (MANG). The document length is about 5,051 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the correct classification is MANG with high confidence.
2017-11-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 NOVEMBER 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 8 November 2017. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and granting mandates to the board. The text explicitly states it is announcing the poll results of the AGM, not the AGM materials themselves or the full annual report. The document length is 4830 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update Classification · 95% confidence The document is a detailed monthly report on movements in securities for Pine Technology Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed data on authorized share capital, issued share capital, share options, warrants, convertibles, and other share issuance activities for the month ended 31/10/2017. The content focuses on capital structure changes, share allotments, and related movements rather than financial performance or earnings. The presence of detailed share capital movements and issuance information aligns with the category of Capital/Financing Update (CAP). The document length (11,139 characters) and detailed data confirm it is a substantive report, not just an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, PINE Technology Holdings Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, repurchases, prices, and confirmations of compliance with listing rules. The content focuses on reporting changes in share capital and share repurchases, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is regulatory in nature, providing detailed disclosure as required by the stock exchange rules, specifically related to share capital changes and buybacks. This fits the category of Share Issue/Capital Change (SHA). The document length (6278 characters) and detailed data support it being a substantive disclosure rather than a brief announcement or certification. Therefore, the classification is SHA with high confidence.
2017-10-12 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Pine Technology Holdings Limited regarding the completion of a placing of new shares under a general mandate. It details the number of shares placed, the placing price, the proceeds, and the effects on the shareholding structure. There is no financial statement or detailed financial analysis, but rather an update on a capital raising transaction. The document is relatively short (4049 characters) and serves as a formal announcement of a financing event. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2017-10-11 English

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