Company news
PINE Technology Holdings Limited news in 2019
PINE Technology Holdings Limited's news releases, calls and decks from 2019, newest first.
PINE Technology Holdings: Memorandum of understanding in relation to the possible capital injection
December 3, 2019
PINE Technology Holdings: (1) Proposed grant of general mandates to issue and repurchase shares; (2) proposed re-election of directors; (3) re-appointment of auditor; (4) refreshment of scheme mandate limit; and (...
October 28, 2019
PINE Technology Holdings: (1) Proposed grant of general mandates to issue and repurchase shares; (2) proposed re-election of directors; (3) re-appointment of auditor; (4) refreshment of scheme mandate limit; and (5) notice of the annual general meeting
October 28, 2019
PINE Technology Holdings: Announcement pursuant to rules 13.51B(2) and 13.51(2) of the listing rules
October 23, 2019
Cancellation of share options
June 26, 2019
Change of auditor
June 21, 2019
Terms of reference of the audit committee (revised)
January 9, 2019