Year archive

Shenzhen Hipine Precision Technology Co., Ltd. — 2025 filings

All 34 regulatory filings released by Shenzhen Hipine Precision Technology Co., Ltd. (2583) in 2025, sourced directly from the official regulator.

34 Filings

2025 Period

2025 filings (34)

Filing	Released	Lang
POSITIVE PROFIT ALERT Earnings Release FY 2025	2025-12-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-11-28	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2025; (2) ELECTION AND RE-ELECTION OF DIRECTORS FOR THE FOURTH SESSION OF THE BOARD; (3) ELECTION OF CHAIRMAN OF THE Declaration of Voting Results & Voting Rights Announcements	2025-11-28	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR DATED 13 NOVEMBER 2025 Regulatory Filings	2025-11-18	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-13	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS,PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,PROPOSED RE-ELECTION OF DIRECTORS,CHANGE OF COMPOSITION OF BOARD COMMITTEES AND PROPOSED Proxy Solicitation & Information Statement	2025-11-13	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS,PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,PROPOSED RE-ELECTION OF DIRECTORS,CHANGE OF COMPOSITION OF BOARD COMMITTEES AND PROPOSED Board/Management Information	2025-11-13	English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-11-11	English
SUPPLEMENTAL ANNOUNCEMENT PUBLIC FLOAT ANALYSIS IN RELATION TO THE ALLOTMENT RESULTS ANNOUNCEMENT Regulatory Filings	2025-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-03	English
VOLUNTARY ANNOUNCEMENT THE COMPANY RECOGNISED AS ONE OF THE 7TH BATCH OF NATIONAL-LEVEL "LITTLE GIANTS" SRDI ENTERPRISES Regulatory Filings	2025-10-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-06	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-30	English
Notification letter and request form to Non-Registered Holders Regulatory Filings	2025-09-30	English
Notification letter to Registered Shareholders Regulatory Filings	2025-09-30	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2025-09-29	English
List of Directors and their Roles and Functions Governance Information	2025-09-29	English
Terms of Reference of the Remuneration Committee of the Board Governance Information	2025-09-29	English
Articles of Association Governance Information	2025-09-29	English
Terms of Reference of the Audit Committee of the Board Governance Information	2025-09-29	English
Terms of Reference of the Nomination Committee of the Board Governance Information	2025-09-29	English
POSTPONEMENT OF EXPECTED TIMETABLE OF THE GLOBAL OFFERING DUE TO BAD WEATHER Capital/Financing Update	2025-09-24	English
Documents on Display Regulatory Filings	2025-09-19	English
GLOBAL OFFERING Share Issue/Capital Change	2025-09-19	English
GLOBAL OFFERING Share Issue/Capital Change	2025-09-19	English
PHIP (1st submission) Share Issue/Capital Change	2025-09-15	English
PHIP (1st submission) Audit Report / Information FY 2024	2025-09-15	English
Application Proof (Revised) Regulatory Filings	2025-06-04	English
Application Proof (Revised) Audit Report / Information FY 2024	2025-06-04	English
OC Announcement - Appointment Regulatory Filings	2025-06-03	English
Application Proof (1st submission) Audit Report / Information FY 2024	2025-06-03	English
Application Proof (1st submission) Share Issue/Capital Change	2025-06-03	English