Company news
Pine Technology Holdings Limited news
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Notification letter and request form to non-registered shareholders - notice of publication of annual report 2026
October 30, 2026
Notification letter and reply form to registered shareholders - notice of publication of annual report 2026
October 30, 2026
Environmental, social and governance report 2026
October 30, 2026
Annual report 2026
October 30, 2026
Notification letter and request form to non-registered shareholders - notice of publication of prospectus in relation to rights issue on the basis of one (1) rights share for every two (2) existing shares held on the record date on a non-underwritten basis
October 11, 2026
Notification letter and reply form to registered shareholders - notice of publication of prospectus in relation to rights issue on the basis of one (1) rights share for every two (2) existing shares held on the record date on a non-underwritten basis
October 11, 2026
Documents on Display
October 11, 2026
Excess application form
October 11, 2026
Provisional allotment letter
October 11, 2026
Rights issue on the basis of one (1) rights share for every two (2) existing shares held on the record date on a non-underwritten basis
October 11, 2026
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2026
October 2, 2026
Further delay in despatch of prospectus documents and further revised expected timetable in relation to the proposed rights issue on the basis of one (1) rights share for every two (2) existing shares held on the record date on a non-underwritten basis
September 21, 2026
Pine Technology Holdings: Memorandum of understanding in relation to the possible capital injection
December 3, 2019
Pine Technology Holdings: (1) Proposed grant of general mandates to issue and repurchase shares; (2) proposed re-election of directors; (3) re-appointment of auditor; (4) refreshment of scheme mandate limit; and (...
October 28, 2019
Pine Technology Holdings: (1) Proposed grant of general mandates to issue and repurchase shares; (2) proposed re-election of directors; (3) re-appointment of auditor; (4) refreshment of scheme mandate limit; and (5) notice of the annual general meeting
October 28, 2019
Pine Technology Holdings: Announcement pursuant to rules 13.51B(2) and 13.51(2) of the listing rules
October 23, 2019
Cancellation of share options
June 26, 2019
Change of auditor
June 21, 2019
Terms of reference of the audit committee (revised)
January 9, 2019
Grant of share options
December 12, 2018
Framework agreement
December 6, 2018
Notice of annual general meeting
October 15, 2018
Profit warning
September 17, 2018
Pine Technology Holdings: Announcement in relation to dealings in securities by director during the black-out period
September 12, 2018
Pine Technology Holdings: Completion of discloseable transaction in relation to the acquisition of the entire equity interest of eternal abundant limited involving the issue of consideration shares under general mandate
July 23, 2018
Pine Technology Holdings: Supplemental agreement in relation to the acquisition of the entire equity interest of eternal abundant limited involving the issue of consideration shares under general mandate
July 13, 2018