Skip to main content
Year archive

China In-Tech Limited — 2023 filings

All 45 regulatory filings released by China In-Tech Limited (464) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 11 JANUARY 2024
Regulatory Filings
2023-12-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-19 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-19 English
INTERIM REPORT 2024
Regulatory Filings
2023-12-13 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE COMPANY
Regulatory Filings
2023-10-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-10-11 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2023-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
Next Day Disclosure Returns
Regulatory Filings
2023-09-27 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-09-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-09-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2023
Regulatory Filings
2023-09-12 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-02 English
Environmental, Social and Governance Report 2023
Regulatory Filings
2023-07-31 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 SEPTEMBER 2023
Regulatory Filings
2023-07-31 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-31 English
Annual Report 2023
Regulatory Filings
2023-07-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-07-28 English
RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF BOARD COMMITTEE MEMBER
Regulatory Filings
2023-07-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-26 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 AND RESUMPTION OF TRADING
Regulatory Filings
2023-07-25 English
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2023-07-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-07-20 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2023-07-20 English
(1) NOTICE OF BOARD MEETING&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
SUSPENSION OF TRADING
Regulatory Filings
2023-07-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-07-03 English
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS&#x3b; (2) POSTPONEMENT OF BOARD MEETING&#x3b; AND (3) POSSIBLE SUSPENSION OF TRADING
Regulatory Filings
2023-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English