Skip to main content
Year archive

Chanjet Information Technology Company Limited — 2016 filings

All 48 regulatory filings released by Chanjet Information Technology Company Limited (1588) in 2016, sourced directly from the official regulator.

48 Filings
2016 Period
2016 filings (48)
Filing Released Lang
ANNOUNCEMENT - POLL RESULTS OF EGM HELD ON FRIDAY, 30 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-30 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH FANGXIN TECHNOLOGY
Regulatory Filings
2016-12-12 English
ANNOUNCEMENT - THIRD GRANT OF TRUST BENEFIT UNITS SUBJECT TO EFFECTIVE CONDITIONS TO SCHEME PARTICIPANTS UNDER EMPLOYEE TRUST BENEFIT SCHEME
Share Issue/Capital Change
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 DECEMBER 2016
Proxy Solicitation & Information Statement
2016-11-11 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 DECEMBER 2016
Regulatory Filings
2016-11-11 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-11 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS - PROPOSED DISPOSAL AND CAPITAL INCREASE (2) CONNECTED TRANSACTIONS - PROPOSED AMENDMENTS TO THE NON-COMPETITION AGREEMENT AND THE CONFIRMATION AND NOTICE
Proxy Solicitation & Information Statement
2016-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Major Shareholding Notification
2016-11-02 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2016
Interim / Quarterly Report 9M 2016
2016-10-28 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS - PROPOSED DISPOSAL AND CAPITAL INCREASE (2) CONNECTED TRANSACTIONS - PROPOSED AMENDMENTS TO THE NON-COMPETITION AGREEMENT AND THE CONFIRMATION
Capital/Financing Update
2016-10-21 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT WITH 263 CORPORATE COMMUNICATION
Regulatory Filings
2016-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-09-29 English
2016 INTERIM REPORT
Interim / Quarterly Report H1 2016
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
Supplemental Announcement - Profit Warning
Capital/Financing Update
2016-07-27 English
PROFIT WARNING
Regulatory Filings
2016-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
ANNOUNCEMENT - FIRST UNLOCKING OF THE TRUST BENEFIT UNITS UNDER THE INITIAL GRANT PURSUANT TO THE EMPLOYEE TRUST BENEFIT SCHEME
Regulatory Filings
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
Articles of Association
Governance Information
2016-05-18 English
ANNOUNCEMENT - POLL RESULTS OF AGM HELD ON WEDNESDAY, 18 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2016
Interim / Quarterly Report Q1 2016
2016-04-29 English
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 MAY 2016
Proxy Solicitation & Information Statement
2016-04-29 English
SUPPLEMENTAL NOTICE OF AGM
AGM Information
2016-04-29 English
PROPOSED AMENDMENTS TO THE EMPLOYEE TRUST BENEFIT SCHEME AND SUPPLEMENTAL NOTICE OF AGM
AGM Information
2016-04-29 English
PROFIT WARNING
Earnings Release Q1 2016
2016-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
ANNOUNCEMENT - SECOND GRANT OF TRUST BENEFIT UNITS SUBJECT TO EFFECTIVE CONDITIONS TO SCHEME PARTICIPANTS UNDER EMPLOYEE TRUST BENEFIT SCHEME AND PROPOSED AMENDMENTS TO EMPLOYEE TRUST SCHEME
Capital/Financing Update
2016-03-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 MAY 2016
AGM Information
2016-03-30 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 MAY 2016
AGM Information
2016-03-30 English
NOTICE OF AGM
AGM Information
2016-03-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES, PROPOSED APPOINTMENT OF SUPERVISOR AND NOTICE OF AGM
AGM Information
2016-03-30 English
2015 ANNUAL REPORT
Annual Report FY 2015
2016-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-18 English
WORKING RULES FOR THE AUDIT COMMITTEE
Governance Information
2016-03-18 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information
2016-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
PROFIT WARNING
Earnings Release FY 2015
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
Resignation of Supervisor
Board/Management Information
2016-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English