<div id="readability-page-1"><h3>TipRanks Cyber Monday Sale</h3><ul><li> Claim 60% off TipRanks Premium for data-backed insights and research tools you need to invest with confidence. </li><li> Subscribe to TipRanks' Smart Investor Picks and see our data in action through our high-performing model portfolio - now also 60% off </li></ul>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.</div>

PINE

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.

Pine Technology Holdings Limited Announces 2025 AGM Agenda