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Year archive

Chanjet Information Technology Company Limited — 2020 filings

All 56 regulatory filings released by Chanjet Information Technology Company Limited (1588) in 2020, sourced directly from the official regulator.

56 Filings
2020 Period
2020 filings (56)
Filing Released Lang
INSIDE INFORMATION ANNOUNCEMENT (1) 2020 SUPPLEMENTAL POINT GRANT AND (2) CANCELLATION OF 2021 POINT GRANT
Regulatory Filings
2020-12-28 English
INSIDE INFORMATION ANNOUNCEMENT (1) GRANT OF INCENTIVE SHARES UNDER THE EMPLOYEE SHARE OWNERSHIP SCHEME AND (2) DETERMINATION OF THE LIST OF THE LONG-TERM INCENTIVE BONUS SCHEME PARTICIPANTS UNDER THE
Capital/Financing Update
2020-12-28 English
ANNOUNCEMENT POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 28 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 28 DECEMBER 2020
Proxy Solicitation & Information Statement
2020-12-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-10 English
(1) PROPOSED ADOPTION OF EMPLOYEE SHARE OWNERSHIP SCHEME (2) PROPOSED ADOPTION OF LONG-TERM INCENTIVE BONUS SCHEME AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2020-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-11-23 English
INSIDE INFORMATION ANNOUNCEMENT PROPOSED ADOPTION OF EMPLOYEE SHARE OWNERSHIP SCHEME AND PROPOSED ADOPTION OF LONG-TERM INCENTIVE BONUS SCHEME
Regulatory Filings
2020-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-04 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2020
Interim / Quarterly Report 9M 2020
2020-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-16 English
ANNOUNCEMENT (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 8 SEPTEMBER 2020 (2) RE-ELECTION OF DIRECTORS AND (3) RE-ELECTION AND APPOINTMENT OF SUPERVISORS
Board/Management Information
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 8 SEPTEMBER 2020
Proxy Solicitation & Information Statement
2020-08-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2020-08-13 English
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2020-08-13 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-08-04 English
(1) PROPOSED RE-ELECTIONS OF DIRECTORS AND SUPERVISORS AND (2) RETIREMENT AND PROPOSED APPOINTMENT OF SUPERVISORS
Board/Management Information
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
TERMINATION OF CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2020-06-30 English
RULES OF PROCEDURES FOR GENERAL MEETINGS
Governance Information
2020-06-08 English
ARTICLES OF ASSOCIATION
Governance Information
2020-06-08 English
ANNOUNCEMENT POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MONDAY, 8 JUNE 2020 AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2020-06-08 English
ANNOUNCEMENT - THIRD UNLOCKING OF THE TRUST BENEFIT UNITS UNDER THE FOURTH GRANT PURSUANT TO THE EMPLOYEE TRUST BENEFIT SCHEME
Capital/Financing Update
2020-06-05 English
CONNECTED TRANSACTIONS - SALE OF DOMESTIC SHARES FOR THE IMPLEMENTATION OF THE EMPLOYEE TRUST BENEFIT SCHEME
Capital/Financing Update
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
INSIDE INFORMATION ANNOUNCEMENT - 2020 INITIAL POINT GRANT
Regulatory Filings
2020-05-25 English
VOLUNTARY ANNOUNCEMENT LAUNCH OF GOOD ACCOUNTANT FLAGSHIP VERSION: A HIGH-END VERSION OF INVOICE-FINANCE-AND-TAX-INTEGRATED INTELLIGENT CLOUD FINANCIAL APPLICATION
Regulatory Filings
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2020
Earnings Release Q1 2020
2020-04-29 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 8 JUNE 2020
AGM Information
2020-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 8 JUNE 2020
AGM Information
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
(1) PROPOSED DISTRIBUTION OF FINAL DIVIDEND (2) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENTS TO THE RULES OF PRO
AGM Information
2020-04-23 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
INSIDE INFORMATION ANNOUNCEMENT - POINTS GRANTED UNDER THE 2019 INITIAL POINT GRANT AND THE 2019 SUPPLEMENTAL POINT GRANT BECOMING EFFECTIVE
Regulatory Filings
2020-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
PROPOSED AMENDMENTS TO (1) THE ARTICLES OF ASSOCIATION AND (2) THE RULES OF PROCEDURES FOR GENERAL MEETINGS
Governance Information
2020-03-27 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH JD
Regulatory Filings
2020-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-16 English
VOLUNTARY ANNOUNCEMENT - LAUNCH OF GOOD BUSINESS WANG PU VERSION: A NEW PRODUCT OF ONLINE BUSINESS CLOUD SERVICE
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
VOLUNTARY ANNOUNCEMENT - LAUNCH OF CHANJET INTELLIGENT+: A MARKETING-BASED BUSINESS-AND-FINANCIAL-INTEGRATED CLOUD SERVICE NEW PRODUCT
Regulatory Filings
2020-02-19 English
VOLUNTARY ANNOUNCEMENT - HELP MICRO AND SMALL ENTERPRISE USERS NATIONWIDE TO COPE WITH THE EPIDEMIC OFFER EXTRA SERVICE PERIOD OF RELEVANT CLOUD PRODUCTS FOR FREE
Regulatory Filings
2020-02-12 English
VOLUNTARY ANNOUNCEMENT - SELECTED AS ONE OF THE FIRST BATCH OF PROVIDERS OF TELECOMMUTING SERVICE PRODUCTS ELIGIBLE TO SERVICE COUPONS FOR SMALL AND MEDIUM ENTERPRISES IN BEIJING TO COPE WITH THE EPID
Regulatory Filings
2020-02-11 English
VOLUNTARY ANNOUNCEMENT - COOPERATION WITH MIIT TO CARRY OUT A QUESTIONNAIRE SURVEY ON THE IMPACT OF THE EPIDEMIC ON MICRO, SMALL AND MEDIUM ENTERPRISES
Regulatory Filings
2020-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
INSIDE INFORMATION - TERMINATION OF THE POTENTIAL ACQUISITION AND THE POTENTIAL CAPITAL CONTRIBUTION
M&A Activity
2020-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English