Year archive

AInnovation Technology Group Co., Ltd — 2022 filings

All 92 regulatory filings released by AInnovation Technology Group Co., Ltd (2121) in 2022, sourced directly from the official regulator.

92 Filings

2022 Period

2022 filings (92)

Filing	Released	Lang
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-12-30	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 13 JANUARY 2023 Proxy Solicitation & Information Statement	2022-12-27	English
CIRCULAR OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-12-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2022-12-27	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2022-12-22	English
Next Day Disclosure Return Transaction in Own Shares	2022-12-19	English
PROPOSED ADOPTION OF THE DIRECTORS AND MANAGEMENT EQUITY INCENTIVE SCHEME; AND PROPOSED AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSONS TO HANDLE THE DIRECTORS AND MANAGEMENT EQUITY Board/Management Information	2022-12-18	English
UNDERTAKINGS NOT TO REDUCE THEIR SHAREHOLDINGS FOR A SPECIFIC PERIOD BY CERTAIN SHAREHOLDERS Regulatory Filings	2022-12-16	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2022-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Share Issue/Capital Change	2022-12-02	English
VOLUNTARY ANNOUNCEMENT - CHANGE OF CHIEF FINANCIAL OFFICER Board/Management Information	2022-11-20	English
Next Day Disclosure Return Transaction in Own Shares	2022-11-18	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-11-11	English
Next Day Disclosure Return Transaction in Own Shares	2022-11-10	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-11-09	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-11-08	English
Next Day Disclosure Return Transaction in Own Shares	2022-11-07	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-07	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-09-30	English
CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2022-09-30	English
INTERIM REPORT 2022 Regulatory Filings	2022-09-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-09-27	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2022 (2) ELECTION OF MR. WANG JINQIAO AS A NON-EXECUTIVE DIRECTOR OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE COMPA Board/Management Information	2022-09-27	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 27 SEPTEMBER 2022 Proxy Solicitation & Information Statement	2022-09-08	English
CIRCULAR OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-09-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-09-08	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2022-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-01	English
(1) NOMINATION OF NON-EXECUTIVE DIRECTOR AND ADJUSTMENT OF THE MEMBER OF REMUNERATION COMMITTEE AND (2) RESIGNATION OF SUPERVISOR AND NOMINATION OF SUPERVISOR Board/Management Information	2022-08-31	English
CONTINUING CONNECTED TRANSACTION - PROPOSED REVISION OF ANNUAL CAPS Regulatory Filings	2022-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report	2022-08-31	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-19	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2022-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Transaction in Own Shares	2022-08-01	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-07-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-07-26	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2022-07-26	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-07-21	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-07-14	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-07-08	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-07-07	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2022-06-30	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-28	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-24	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-23	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-22	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-21	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-20	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-14	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-06	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-02	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-01	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-05-31	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-05-30	English
DISCLOSEABLE TRANSACTION - IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN TWO TARGET COMPANIES M&A Activity	2022-05-20	English
VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT SHARE REPURCHASES IN THE MARKET Transaction in Own Shares	2022-05-16	English
ARTICLES OF ASSOCIATION Governance Information	2022-05-10	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2022 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2022-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-05	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 Environmental & Social Information	2022-05-05	English
CONNECTED TRANSACTION - ENTERING INTO A CONTRACT FOR CUSTOM-MADE UNDERTAKING AND PROCUREMENT OF TECHNICAL SERVICES Regulatory Filings	2022-04-20	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 MAY 2022 AGM Information	2022-04-13	English
CIRCULAR OF ANNUAL GENERAL MEETING AGM Information	2022-04-13	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-13	English
ANNUAL REPORT 2021 Annual Report	2022-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-01	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2022-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report	2022-03-30	English
DATE OF BOARD MEETING Report Publication Announcement	2022-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-01	English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION Capital/Financing Update	2022-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-01-25	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2022-01-25	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2022-01-25	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2022-01-25	English
ARTICLES OF ASSOCIATION Governance Information	2022-01-25	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2022-01-25	English
Document On Display Regulatory Filings	2022-01-16	English
GREEN APPLICATION FORM Capital/Financing Update	2022-01-16	English
Global Offering Capital/Financing Update	2022-01-16	English
Global Offering Capital/Financing Update	2022-01-16	English
PHIP (1st submission) Regulatory Filings	2022-01-12	English
PHIP (1st submission) Regulatory Filings	2022-01-12	English
Application Proof (1st submission) Audit Report / Information 9M 2021	2022-01-03	English
Application Proof (1st submission) Regulatory Filings	2022-01-03	English