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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 2025-03-03 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
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a public announcement regarding the appointment of an executive Director, including biographical details, terms of service, and board structure updates. This aligns with the Board/Management Information category, which covers announcements of changes in the company’s board of directors or senior management.
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) submitted to HKEX under Chapter 19B listing rules, detailing movements in authorised share capital, issued shares, share options, and depositor receipts. It is not an annual or interim financial report, not an earnings release, not a proxy or AGM material, nor a specific issuance or repurchase announcement. There are no new share issues or buybacks announced; it simply reports movements (of which there were none). This is a generic regulatory filing under the stock exchange rules. Thus, it falls under the fallback “Regulatory Filings” category (RNS).
2025-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
Interim / Quarterly Report Classification · 1% confidence The document is an 'Interim Results Announcement' for PINE Technology Holdings Limited for the six months ended 31 December 2024. It contains unaudited condensed consolidated interim financial statements, including the statement of profit or loss, statement of financial position, and detailed explanatory notes. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2025
2025-02-27 English
PROFIT WARNING
Earnings Release Classification · 1% confidence The document is a profit warning announcement under the Hong Kong Listing Rules, providing preliminary key financial highlights for the six months ended 31 December 2024 (Interim 2025). It is not the full interim report but an initial announcement of expected results. This fits the definition of an Earnings Release (ER) – an initial, high-level announcement of period financial results. H1 2025
2025-02-18 English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a clarification announcement regarding an earlier board meeting notice, correcting inadvertent errors in the English and Chinese versions of the notice. It does not announce management changes, financial results, dividends, or any standard report; instead it is a general regulatory announcement published on the exchange. Therefore it falls under the fallback category “Regulatory Filings” (RNS).
2025-02-13 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a Hong Kong exchange announcement notifying the market of the date of a forthcoming board meeting to consider and approve interim results and an interim dividend. It does not itself present financial results (so not IR), nor change board composition (so not MANG), nor is it the actual report or an earnings release. This type of notice is a general regulatory announcement that does not fit the specific categories, so it falls under the fallback category RNS (Regulatory Filings).
2025-02-12 English

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