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China In-Tech Limited — Investor Relations & Filings

Ticker · 464 ISIN · KYG2122E1017 HKEX Manufacturing
Open in API
Filings indexed 658 across all filing types
Latest filing 2021-08-25 Capital/Financing Update
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) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN SKY OCEAN GROUP LIMITED&#x3b; (2) CONNECTED TRANSACTION IN RELATION TO THE LEASE&#x3b; AND (3) CON
Capital/Financing Update Classification · 95% confidence The document is an announcement related to a major and connected transaction involving the disposal of the entire issued share capital in a subsidiary company, along with connected transactions related to leasing and purchasing agreements. It discusses the terms of the sale and purchase agreement, conditions for completion, and regulatory implications under the Listing Rules. The content is focused on transaction details, approvals, and compliance with stock exchange rules, typical of a capital or financing update. There is no indication that this is a full financial report, audit report, or earnings release. It is not a proxy statement, AGM material, or management discussion. The document is lengthy (15,000 characters) and contains detailed transaction information rather than a brief announcement or a report publication notice. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued share capital for China Overseas Nuoxin International Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes specific data on share capital, issued shares, and confirmations related to share movements. The document is relatively short (4436 characters) and focuses on share capital changes rather than financial performance or management commentary. It is not an announcement of a report but a regulatory submission about share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2021-08-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2021
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 procedural and related to voting at the AGM rather than the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms.
2021-07-19 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from China Overseas Nuoxin International Holdings Limited related to the Annual General Meeting (AGM) scheduled for 27 August 2021. It includes information about general mandates to issue and repurchase shares, re-election of directors, proxy arrangements, and voting procedures. The document contains detailed explanations and notices for shareholders to make informed decisions at the AGM. It is not a transcript, financial report, or announcement of voting results but rather the informational circular sent to shareholders ahead of the AGM. This matches the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting material itself, not just an announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2021-07-19 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 re-election of directors, approval of financial statements, authorization of board powers, and share issuance and repurchase mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement, supporting the classification as AGM Information rather than a simple announcement or proxy statement.
2021-07-19 English
Annual Report 2021
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Corporate Information, Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Environmental, Social and Governance Report, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements with Notes. The financial data covers a full fiscal year ending 31 March 2021, with comparative figures for the previous year. The presence of audited consolidated financial results, detailed financial statements, and extensive management commentary indicates this is a full Annual Report. The document length (15,000 characters) and depth of content confirm it is not a brief announcement or a partial report. Therefore, the filing type is Annual Report (10-K). FY 2021
2021-07-19 English

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