Skip to main content
China In-Tech Limited logo

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 2019-07-18 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of China Overseas Nuoxin International Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, authorization of board powers for share allotment and repurchase, and other procedural notes. The document does not contain the actual financial statements or detailed financial analysis but serves as an official announcement to shareholders about the AGM and the matters to be discussed and voted upon. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself.
2019-07-18 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' for China Overseas Nuoxin International Holdings Limited. It contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes and a five-year financial summary. The document covers the fiscal year ended 31 March 2019 and includes comprehensive financial data, business overview, market review, and future prospects. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). 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 Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on changes in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/06/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory compliance filing related to share capital movements. The content includes tables of share counts, types of shares, and confirmations about compliance with listing rules and legal requirements. There is no indication that this is an announcement of a report or a brief summary; rather, it is a substantive regulatory filing about share capital changes. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document is a list of directors and their roles and functions within the company, including details about board committees and their members. It does not contain financial data, audit results, or any report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or presentation.
2019-06-28 English
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from China Overseas Nuoxin International Holdings Limited regarding changes in the company's board of directors and composition of board committees. It details the appointment of a new independent non-executive director and the resignation of another, along with changes in committee chairmanships. There is no financial data, report, or presentation included. The content fits the category of announcements about changes in board or senior management personnel.
2019-06-28 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION' and 'AMENDED AND RESTATED ARTICLES OF ASSOCIATION' for China Overseas Nuoxin International Holdings Limited. It contains detailed company constitutional documents including share capital, board of directors, voting rights, and other governance-related provisions. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The content is focused on the company's internal rules and governance structure. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is the actual text of the articles, not an announcement or summary.
2019-06-26 English

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.