---
title: "Pine Technology Holdings Limited Announces 2025 AGM Agenda"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/269067502.md"
description: "Pine Technology Holdings Limited has announced its 2025 Annual General Meeting (AGM) to be held on December 31, 2025, in Hong Kong. The agenda includes adopting financial statements, re-electing directors, re-appointing auditors, and seeking approval for directors to allot and issue shares, potentially impacting the company's capital structure and shareholder value."
datetime: "2025-12-09T09:39:12.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/269067502.md)
  - [en](https://longbridge.com/en/news/269067502.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/269067502.md)
---

> Supported Languages: [简体中文](https://longbridge.com/zh-CN/news/269067502.md) | [繁體中文](https://longbridge.com/zh-HK/news/269067502.md)


# Pine Technology Holdings Limited Announces 2025 AGM Agenda

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Pine Technology Holdings Limited ( (HK:1079) ) has issued an announcement.

Pine Technology Holdings Limited has announced its upcoming Annual General Meeting (AGM) to be held on December 31, 2025, in Hong Kong. The agenda includes the adoption of financial statements, re-election of directors, and re-appointment of auditors. Additionally, the company seeks approval for the directors to allot and issue shares within specified limits, which could impact the company’s capital structure and shareholder value.

**More about Pine Technology Holdings Limited**

**YTD Price Performance:** 622.22%

**Average Trading Volume:** 6,441,573

**Technical Sentiment Signal:** Buy

**Current Market Cap:** HK$444.4M

For an in-depth examination of 1079 stock, go to TipRanks’ Overview page.

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