Bitfire 1611.hk

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2026

09/02: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2026

08/27: VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

08/26: Notification Letter with Request Form to Non-Registered Shareholders

08/26: Notification Letter with Reply Form to Registered Shareholders

08/26: Form of appointment of proxy for the Extraordinary General Meeting ("Meeting") of the Company to be held on 15 September 2026 (or any adjournment thereof)

08/26: NOTICE OF EXTRAORDINARY GENERAL MEETING

08/26: PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

08/05: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2026

07/21: PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME

07/02: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2026

06/26: Notification Letter with Request Form to Non-Registered Shareholders

06/26: Notification Letter with Reply Form to Registered Shareholders

06/26: Interim Report 2026

06/02: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2026

05/27: ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2026

05/15: NOTICE OF BOARD MEETING

05/15: PROFIT WARNING FOR THE SIX MONTHS ENDED 31 MARCH 2026

05/05: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2026

04/22: CONNECTED TRANSACTION - ACQUISITION OF SOFTWARE ASSETS

04/16: GRANT OF SHARE AWARDS PURSUANT TO SHARE AWARD SCHEME

04/16: (1) APPOINTMENT OF COMPANY SECRETARY, (2) CHANGE OF AUTHORISED REPRESENTATIVE, AND (3) CHANGE OF PROCESS AGENT IN HONG KONG

04/08: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2026

03/27: CHANGE OF COMPANY NAME

03/09: SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

03/06: RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES

03/02: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2026

02/27: POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 FEBRUARY 2026

02/27: POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2026

02/09: Notification Letter with Request Form to Non-Registered Shareholders

02/09: Notification Letter with Reply Form to Registered Shareholders

02/09: Form of appointment of proxy for the Extraordinary General Meeting ("Meeting") of the Company to be held on 27 February 2026 (or any adjournment thereof)

02/09: NOTICE OF EXTRAORDINARY GENERAL MEETING

02/09: (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE ARTICLES; AND (3) NOTICE OF EGM

02/05: BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

02/03: Notification Letter with Request Form to Non-Registered Shareholders

02/03: Notification Letter with Reply Form to Registered Shareholders

02/03: Form of appointment of proxy for the Annual General Meeting ("Meeting") of the Company to be held on 27 February 2026 (or any adjournment thereof)

02/03: NOTICE OF ANNUAL GENERAL MEETING

02/03: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING

02/02: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2026

02/01: Notification Letter with Request Form to Non-Registered Shareholders

02/01: Notification Letter with Reply Form to Registered Shareholders

02/01: Annual Report 2025

01/30: PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

01/02: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2025

Bitfire Group except for Bitfire Asset Management (Hong Kong) Limited(“Bitfire Asset”), are not licensed by the Hong Kong Securities and Futures Commission (the “SFC”) and do not provide any products or services that constitute regulated activities under the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong). Any products or services offered by Bitfire Group (excluding Bitfire Asset) have not been reviewed, verified, authorized, or approved by the SFC. In addition, even products or services offered by Bitfire Asset may not have been reviewed, verified, authorized, or approved by the SFC.
Any products or services provided by Bitfire Asset are available only to “professional investors” as defined under the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong). Any related content, materials, or statements are intended solely for distribution or use by such professional investors.

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Bitfire Group except for Bitfire Asset Management (Hong Kong) Limited(“Bitfire Asset”), are not licensed by the Hong Kong Securities and Futures Commission (the “SFC”) and do not provide any products or services that constitute regulated activities under the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong). Any products or services offered by Bitfire Group (excluding Bitfire Asset) have not been reviewed, verified, authorized, or approved by the SFC. In addition, even products or services offered by Bitfire Asset may not have been reviewed, verified, authorized, or approved by the SFC.
Any products or services provided by Bitfire Asset are available only to “professional investors” as defined under the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong). Any related content, materials, or statements are intended solely for distribution or use by such professional investors.

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