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

Announcements & Notices       

2017-November-15	CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
2017-November-8	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 NOVEMBER 2017 (in PDF)
2017-October-11	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-October-3	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-September-27	VOLUNTARY ANNOUNCEMENT IN RELATION TO LETTER OF INTENT ON STRATEGIC COOPERATION (in PDF)
2017-September-22	GRANT OF SHARE OPTIONS (in PDF)
2017-September-21	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-September-19	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017 (in PDF)
2017-September-7	DATE OF BOARD MEETING (in PDF)
2017-September-1	COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE AND RESTORATION OF PUBLIC FLOAT (in PDF)
2017-September-1	CLARIFICATION ANNOUNCEMENT (in PDF)
2017-August-30	SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-August-18	LAPSE OF THE PLACING AGREEMENT (in PDF)
2017-August-1	SUPPLEMENTAL PLACING AGREEMENT (in PDF)
2017-July-28	PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2017-July-6	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE PUBLIC FLOAT REQUIREMENT (in PDF)
2017-July-4	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-July-4	(1) RESIGNATION AND APPOINTMENT OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
2017-July-3	JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF SAGE GLOBAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINE TECHNOLOGY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY SAGE GLOBAL HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF PINE TECHNOLOGY HOLDINGS LIMITED; AND (2) RESULTS OF THE OFFERS AND (3) PUBLIC FLOAT OF THE COMPANY (in PDF)
2017-June-28	JOINT ANNOUNCEMENT (1) ANNOUNCEMENT IN RELATION TO A FIRE ACCIDENT; AND (2) EXTENSION OF THE CLOSING DATE OF THE MANDATORY UNCONDITIONAL CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF SAGE GLOBAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINE TECHNOLOGY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY SAGE GLOBAL HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF PINE TECHNOLOGY HOLDINGS LIMITED (in PDF)
2017-June-8	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-June-8	APPOINTMENT OF DIRECTORS (in PDF)
2017-June-7	JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF SAGE GLOBAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINE TECHNOLOGY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY SAGE GLOBAL HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF PINE TECHNOLOGY HOLDINGS LIMITED (in PDF)
2017-June-5	JOINT ANNOUNCEMENT (in PDF)
2017-June-1	JOINT ANNOUNCEMENT - THE AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT (in PDF)
2017-May-29	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 MAY 2017 AND UPDATE ON THE SPECIAL DEAL (in PDF)
2017-May-9	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2017-April-13	JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR AND COMPOSITE DOCUMENT (in PDF)
2017-April-10	CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
2017-March-24	JOINT ANNOUNCEMENT (in PDF)
2017-March-23	TRADING HALT (in PDF)
2017-March-1	SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE TRANSACTION AND THE POSSIBLE DISPOSAL (in PDF)
2017-February-20	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 (in PDF)
2017-February-17	ANNOUNCEMENT UPDATE ON THE POSSIBLE TRANSACTION AND THE POSSIBLE DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2017-February-9	POSITIVE PROFIT ALERT (in PDF)
2017-February-8	DATE OF BOARD MEETING (in PDF)
2017-January-18	(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE; AND (2) RESUMPTION OF TRADING (in PDF)
2017-January-18	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-January-18	(1) RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2017-January-18	TRADING HALT (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2016	2016 Announcements & Notices