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Year archive

China In-Tech Limited — 2017 filings

All 65 regulatory filings released by China In-Tech Limited (464) in 2017, sourced directly from the official regulator.

65 Filings
2017 Period
2017 filings (65)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-29 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2017-12-29 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2017-11-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-11-07 English
COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER OF THE COMPANY AND RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
Profit Warning
Regulatory Filings
2017-10-27 English
Notice of Board Meeting
Regulatory Filings
2017-10-27 English
Monthly Return of Equity Issuer on Movements in Securities month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-03 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2017-09-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-29 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2017-09-28 English
CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
Regulatory Filings
2017-09-19 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
Regulatory Filings
2017-09-14 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2017-09-13 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER&#x3b; (2) RESULTS OF THE OFFER&#x3b; (3) WAIVER OF RESTORATION OF PUBLIC FLOAT AND SUSPENSION OF TRADING&#x3b; (4) RESIGNATION OF DIR
M&A Activity
2017-09-13 English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
GENERAL MANDATES TO ISSUE SHARES, TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-08-30 English
PROXY FORM
AGM Information
2017-08-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-30 English
List of Directors and their Role and Function
Board/Management Information
2017-08-22 English
(1)APPOINTMENT OF DIRECTORS AND (2)CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2017-08-22 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF CHINA YUEN CAPITAL LIMITED TO ACQUIRE ALL THE ISS
M&A Activity
2017-08-22 English
FORM OF ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF KENFORD GROUP HOLDINGS LIMITED
Merger & Acquisition
2017-08-22 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF CHINA YUEN CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF K
Merger & Acquisition
2017-08-22 English
JOINT ANNOUNCEMENT COMPLETION OF ACQUISITION OF SHARES IN KENFORD GROUP HOLDINGS LIMITED BY CHINA YUEN CAPITAL LIMITED AND MANDATORY UNCONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED FOR AND ON BEHALF
M&A Activity
2017-08-15 English
JOINT ANNOUNCEMENTDELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF CHINA YUEN CAPITAL LIMITED TO ACQUIRE
Regulatory Filings
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
DECLARATION OF SPECIAL INTERIM DIVIDEND
Notice of Dividend Amount
2017-07-27 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-07-19 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF SHARES IN KENFORD GROUP HOLDINGS LIMITED BY CHINA YUEN CAPITAL LIMITED (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED FOR AND ON BEHALF
M&A Activity
2017-07-18 English
TRADING HALT
Regulatory Filings
2017-07-18 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-07-18 English
DATE OF BOARD MEETING
Notice of Dividend Amount
2017-07-17 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS SECOND SUPPLEMENTAL MOU
M&A Activity
2017-07-12 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-07-10 English
Annual Report 2017
Annual Report FY 2017
2017-07-10 English
Monthly Return of Equity Issuer on Movements in Securities month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS SUPPLEMENTAL MOU
M&A Activity
2017-06-28 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-27 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2017-06-26 English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2017-05-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-05-19 English
CHANGE OF NAME AND ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-05-18 English
UPDATE ON THE POSSIBLE TRANSACTION
M&A Activity
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-05-02 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS, UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRAD
M&A Activity
2017-04-28 English
TRADING HALT
Regulatory Filings
2017-04-28 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-04-28 English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
DISPOSAL OF PROPERTY
Capital/Financing Update
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities month ended 28 February 2017
Regulatory Filings
2017-03-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-02-14 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE END OF OFFER PERIOD AND RESUMPTION OF TRADING
M&A Activity
2017-02-13 English
TRADING HALT
Regulatory Filings
2017-02-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-02-13 English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2017-01-16 English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English