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

Circulars       

2024-October-24	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-October-24	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
2024-October-24	PROXY FORM (in PDF)
2024-October-24	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2024-March-27	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024 (in PDF)
2024-March-27	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024 (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars