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Suncorp Technologies Limited — Investor Relations & Filings

Ticker · 1063 ISIN · BMG8571C2494 LEI · 529900UQ6W4AUKX5WI33 HKEX Manufacturing
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Filings indexed 856 across all filing types
Latest filing 2025-03-20 Earnings Release
Country BM Bermuda
Listing HKEX 1063

About Suncorp Technologies Limited

http://www.suncorptech.com.hk

Suncorp Technologies Limited functions as an investment holding company with diversified operations across technology and financial services. The company's primary business segments include the design, manufacture, sales, and marketing of residential telephone and related products. A significant portion of its activities also involves the processing and trading of used computer-related components, with operations concentrated in the People's Republic of China. Furthermore, Suncorp Technologies Limited provides securities brokerage services.

Recent filings

Filing Released Lang Actions
PROFIT WARNING
Earnings Release Classification · 1% confidence The document is a profit warning announcement under Hong Kong Listing Rules, providing preliminary year-end financial results (net loss guidance) rather than the final audited annual report. It constitutes an initial announcement of periodic financial results (key highlights only), matching the definition of an Earnings Release. FY 2024
2025-03-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a notice of a board meeting to consider and approve the year-end results. It contains no actual financial data, no management or board changes, and is not an AGM/EGM materials or proxy solicitation. It is a regulatory announcement under Hong Kong listing rules, serving as a general notification. This fits the fallback category ‘Regulatory Filings’ (RNS).
2025-03-17 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 standard monthly return (Form FF301) filed under Chapter 19B of the HKEX Listing Rules, detailing movements in authorised share capital, issued shares, share options, convertibles, etc. It is a routine regulatory submission rather than an announcement of a specific event (e.g., a new share issue) or a substantive report (e.g., Annual Report, Interim Report). It therefore falls under the fallback "Regulatory Filings" category (RNS).
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares, share options and convertibles for a specific month. It is neither an annual or interim report, nor an earnings release, nor a one‐off share issuance notice, but a regulatory filing required by the exchange. As there is no more specific category for a monthly compliance return, the appropriate classification is Regulatory Filings (RNS).
2025-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document provides a formal list of the company’s directors (executive, non-executive, independent non-executive) along with their roles and committee memberships. It outlines the board structure and committee composition rather than announcing specific changes or detailing full financial results. This aligns with Governance Information (CGR), which covers board structure and governance practices.
2025-01-14 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES
Board/Management Information Classification · 1% confidence The document is an official announcement on the Hong Kong Stock Exchange regarding the appointment of a new non-executive director (Ms. Ye Ying) and the resignation of an existing non-executive director (Mr. Zhang Yukuan), including compliance statements with the Listing Rules. This fits exactly the definition of a Board/Management Information filing, which covers announcements of changes in the company’s board of directors or senior management.
2025-01-14 English

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