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

Circulars       


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  • 2023-October-27
  • PROXY FORM (in PDF)
  • 2023-October-27
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; AND (5) NOTICE OF THE AGM (in PDF)
  • 2022
  • 2022 Circulars
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  • 2021 Circulars
  • 2020
  • 2020 Circulars
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  • 2019 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
  • 2016
  • 2016 Circulars


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