Announcements and Notices - [Change in Share Registrar/Transfer Agent]

Pine Technology Holdings Limited, through its subsidiaries, designs, develops, manufactures and distributes computer components and computer-related communication and consumer electronic products.

Change Of Hong Kong Branch Share Registrar And Transfer Office

Announcements and Notices - [Results of AGM]

Poll Results Of Annual General Meeting
Held On 29 November 2024

Notification Letter And Request Form To Non-Registered Shareholders - Notice Of Publication Of 2024 Annual Report, Circular And Notice Of Annual General Meeting

Notification Letter And Reply Form To Registered Shareholders - Notice Of Publication Of 2024 Annual Report, Circular, Notice Of Annual General Meeting And Proxy Form

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Change Of Hong Kong Branch Share Registrar And Transfer Office

Poll Results Of Annual General Meeting Held On 29 November 2024

Notification Letter And Request Form To Non-Registered Shareholders - Notice Of Publication Of 2024 Annual Report, Circular And Notice Of Annual General Meeting

Notification Letter And Reply Form To Registered Shareholders - Notice Of Publication Of 2024 Annual Report, Circular, Notice Of Annual General Meeting And Proxy Form

Proxy Form