Skip to main content
Year archive

China In-Tech Limited — 2019 filings

All 42 regulatory filings released by China In-Tech Limited (464) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
M&A Activity
2019-08-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-23 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-18 English
PROXY FORM
AGM Information
2019-07-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-18 English
Annual Report 2019
Annual Report FY 2019
2019-07-18 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-28 English
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-06-28 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-06-26 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-26 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
Regulatory Filings
2019-06-26 English
Profit Warning
Regulatory Filings
2019-06-17 English
Date of Board Meeting
Regulatory Filings
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2019-05-16 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2019-05-16 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-02 English
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2019-04-25 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-04-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-10 English
(1) CHANGE OF DIRECTORS AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE FORMATION OF A JOINT VENTURE
Regulatory Filings
2019-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-28 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2019-03-28 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English