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HK Statutory Notices

PINE Technology Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

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  • 2022-October-27
    		•  PROXY FORM (in PDF)
  • 2022-October-27
    		•  (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
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    		•  2017 Circulars
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    		•  2016 Circulars

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