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Year archive

Chanjet Information Technology Company Limited — 2021 filings

All 50 regulatory filings released by Chanjet Information Technology Company Limited (1588) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
CONNECTED TRANSACTIONS SALE OF DOMESTIC SHARES FOR THE IMPLEMENTATION OF THE EMPLOYEE TRUST BENEFIT SCHEME
Capital/Financing Update
2021-12-06 English
CONTINUING CONNECTED TRANSACTION PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2021-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Major Shareholding Notification
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2021
Interim / Quarterly Report 9M 2021
2021-10-29 English
ARTICLES OF ASSOCIATION
Governance Information
2021-10-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-10-22 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2021-10-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
ANNOUNCEMENT POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 27 SEPTEMBER 2021&#x3b; CAPITALIZATION ISSUE&#x3b; AND CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIA
Declaration of Voting Results & Voting Rights Announcements
2021-09-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-24 English
(I) RESIGNATION OF SECRETARY TO THE BOARD OF DIRECTORS, JOINT COMPANY SECRETARY AND VICE PRESIDENT&#x3b; AND (II) APPOINTMENT OF SECRETARY TO THE BOARD OF DIRECTORS AND JOINT COMPANY SECRETARY AND WAI
Board/Management Information
2021-09-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 27 SEPTEMBER 2021
Proxy Solicitation & Information Statement
2021-09-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-09 English
(1) PROPOSED CAPITALIZATION ISSUE (2) PROPOSED CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-09 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
(1) PROPOSED CAPITALIZATION ISSUE (2) PROPOSED CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update
2021-08-18 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-04 English
PROFIT WARNING
Interim / Quarterly Report H1 2021
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
INSIDE INFORMATION ANNOUNCEMENT POINTS GRANTED UNDER THE 2020 INITIAL POINT GRANT AND THE 2020 SUPPLEMENTAL POINT GRANT BECOMING EFFECTIVE
Regulatory Filings
2021-05-25 English
CONNECTED TRANSACTIONS SALE OF DOMESTIC SHARES FOR THE IMPLEMENTATION OF THE EMPLOYEE TRUST BENEFIT SCHEME
Transaction in Own Shares
2021-05-25 English
ARTICLES OF ASSOCIATION
Governance Information
2021-05-18 English
ANNOUNCEMENT POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON TUESDAY, 18 MAY 2021 AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2021-05-18 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH THE INDIRECT WHOLLY-OWNED SUBSIDIARY OF MEITUAN TIANJIN HANBO INFORMATION TECHNOLOGY CO., LTD.*
Regulatory Filings
2021-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 MAY 2021
AGM Information
2021-04-30 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-30 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-30 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021
Interim / Quarterly Report Q1 2021
2021-04-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2021-04-26 English
PROFIT WARNING
Regulatory Filings
2021-04-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 MAY 2021
AGM Information
2021-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
(1) PROPOSED DISTRIBUTION OF FINAL DIVIDEND (2) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
INSIDE INFORMATION ANNOUNCEMENT PROPOSED INITIAL PUBLIC OFFERING OF A SHARE
Capital/Financing Update
2021-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English