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China In-Tech Limited — Investor Relations & Filings

Ticker · 464 ISIN · KYG2122E1017 HKEX Manufacturing
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Filings indexed 658 across all filing types
Latest filing 2022-08-29 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 464

About China In-Tech Limited

www.chinaintech464.com

China In-Tech Limited is an investment holding company specializing in the design, manufacture, and sale of electrical products. Its primary offerings include a wide range of electrical haircare products, healthcare devices, and various small household electrical appliances. The company has established a successful market and supply chain, maintaining solid, long-term relationships with world-class parties.

Recent filings

Filing Released Lang Actions
(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 Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 29 August 2022. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, share mandates, and amendments to the articles of association. The document also mentions the adoption of the second amended and restated articles of association. The content is focused on the official results of shareholder votes at the AGM rather than the full AGM materials or the annual report itself. The document length is 8036 characters, which is sufficient for a detailed voting result announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-08-29 English
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
AGM Information Classification · 95% confidence The document is an announcement regarding the arrangements for the Annual General Meeting (AGM) of China Overseas Nuoxin International Holdings Limited, specifically addressing the impact of typhoon weather conditions on the scheduled AGM date and possible rescheduling. It references the Circular and Notice of the AGM but does not contain the AGM materials themselves. The document is short (3144 characters) and serves as a logistical update rather than the AGM report or presentation. Therefore, it fits the category of an announcement related to the AGM, not the AGM materials themselves.
2022-08-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2022. It details movements in authorized/registered share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance movements. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and compliance with exchange listing rules. The document length is 4447 characters, and it is a formal regulatory return rather than a report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-08-01 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of China Overseas Nuoxin International Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, the document fits the category of AGM Information (AGM-R). The document length is about 5796 characters, which is consistent with a proxy form rather than a full report or announcement.
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 Classification · 95% confidence The document is a circular from China Overseas Nuoxin International Holdings Limited dated 21 July 2022, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 25 August 2022. It includes topics such as general mandates to issue and repurchase shares, re-election of directors, adoption of new articles of association, and proxy arrangements. The document is comprehensive and includes explanatory statements, director biographies, and the notice of the AGM itself. The content is typical of a proxy circular or shareholder meeting circular, which is used to inform shareholders about matters to be voted on at the AGM and to solicit their votes. This type of document is distinct from the actual AGM minutes or presentations but is closely related to the AGM. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document is not a simple notice or announcement but a detailed circular with substantive information for shareholder decision-making. Therefore, the appropriate classification is PSI with high confidence.
2022-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for China Overseas Nuoxin International Holdings Limited. It includes details about the meeting date, agenda items such as receiving and adopting audited financial statements, re-election of directors, authorization of board powers, re-appointment of auditors, and special resolutions including amendments to articles of association. The document is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be received at the meeting. The document length is 13,273 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or other categories.
2022-07-21 English

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