PINE GROUP

Awards:

Stock Price (15 mins delay):

PINE - 1079(HK) :

12 Dec 2018

GRANT OF SHARE OPTIONS

06 Dec 2018

FRAMEWORK AGREEMENT

03 Dec 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

15 Nov 2018

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2018

01 Nov 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

15 Oct 2018

Form of proxy for use by the shareholders of PINE Technology Holdings Limited at the annual general meeting to be convened at Unit 4608, 46/F., The Center, 99 Queen's Road Central, Central, Hong Kong on Thursday, 15 November 2018 at 10:30 a.m. (or any adj

15 Oct 2018

NOTICE OF ANNUAL GENERAL MEETING

15 Oct 2018

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENT TO SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING

02 Oct 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

17 Sep 2018

12 Sep 2018

ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES BY DIRECTOR DURING THE BLACK-OUT PERIOD

12 Sep 2018

NOTIFICATION OF BOARD MEETING

04 Sep 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

01 Aug 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

24 Jul 2018

Next Day Disclosure Return

23 Jul 2018

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF ETERNAL ABUNDANT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

13 Jul 2018

SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF ETERNAL ABUNDANT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

09 Jul 2018

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF ETERNAL ABUNDANT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

03 Jul 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

01 Jun 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

02 May 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

03 Apr 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

01 Mar 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

15 Feb 2018

12 Feb 2018

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE OF THE GROUP

06 Feb 2018

DATE OF BOARD MEETING

01 Feb 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

08 Jan 2018

03 Jan 2018

CHANGE OF CHIEF EXECUTIVE OFFICER

02 Jan 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

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