Skip to main content
Year archive

China In-Tech Limited — 2022 filings

All 29 regulatory filings released by China In-Tech Limited (464) in 2022, sourced directly from the official regulator.

29 Filings
2022 Period
2022 filings (29)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-29 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS, TELEPHONE NUMBER AND FACSIMILE NUMBER IN HONG KONG
Regulatory Filings
2022-12-15 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2022-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-29 English
PROFIT WARNING
Earnings Release H1 2023
2022-11-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-08-29 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2022 AND (2) ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2022-08-29 English
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
AGM Information
2022-08-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
AGM Information
2022-07-21 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-21 English
Annual Report 2022
Annual Report FY 2022
2022-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-05 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-01-25 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2022-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Share Issue/Capital Change
2022-01-03 English