Listed Companies
Search for Company
Latest Results
Financial Reports
ESG Reports
Announcements / Notices
Returns on Share Capital
Circulars
Prospectuses
Press Releases
Presentations / Webcasts
Stock Quotes
Corporate Governance
Upcoming Events
Sign Up
Seminars / Conferences
IR Services Directory
Investment Community
Resource Center
HK Statutory Notices
PINE Technology Holdings Limited
(Incorporated in Bermuda with limited liability)
Circulars
Please download the latest "
Acrobat Reader
" to view the PDF.
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)
2021
2021 Circulars
2020
2020 Circulars
2019
2019 Circulars
2018
2018 Circulars
2017
2017 Circulars
2016
2016 Circulars
Company's Index
irasia.com