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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 2019-05-02 Proxy Solicitation & In…
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 EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Kenford Group Holdings Limited. It includes details about the meeting date, location, agenda items (special resolutions), proxy instructions, and other procedural notes. There is no financial data, earnings information, or detailed report content. The document serves as a formal announcement to shareholders about the upcoming EGM and the matters to be voted on, specifically the company's name change and amendments to its constitutional documents. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is not a full report, earnings release, or regulatory filing but a notice and information statement for shareholder voting purposes.
2019-05-02 English
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of Kenford Group Holdings Limited regarding a proposed change of company name, amendments to the Memorandum and Articles of Association, and a notice of an Extraordinary General Meeting (EGM). It includes detailed information about the resolutions to be voted on at the EGM, proxy forms, and procedural details for shareholders. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation statement but rather a circular providing information and notice of the EGM. The primary purpose is to inform shareholders about the upcoming EGM and the matters to be considered, including the special resolutions. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or brief notice, so it is not an RPA or RNS. Therefore, the correct classification is PSI with high confidence.
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2019
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for Kenford Group Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed tables on movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2019. The content focuses on share capital changes, share issuance, and confirmations related to securities issued during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is not a brief announcement but a detailed regulatory filing related to 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.
2019-05-02 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity Classification · 95% confidence The document is an announcement made pursuant to the Listing Rules and Inside Information Provisions of the Hong Kong Stock Exchange. It details a Memorandum of Understanding (MOU) regarding a possible acquisition of a majority equity interest in a target company. The document includes information about the exclusivity period, due diligence, and non-binding nature of the MOU except for certain provisions. It explicitly states that the acquisition is possible and subject to further negotiation and formal agreement. The document is an announcement of a potential merger/acquisition transaction rather than the actual merger agreement or detailed merger filing. It is not a full financial report, earnings release, or management discussion. The content fits the category of M&A Activity announcements related to merger proposals or takeover bids. The document length is 9601 characters, which is substantial and contains detailed information about the transaction but does not constitute a formal merger filing or proxy statement. Therefore, the appropriate classification is M&A Activity (Code: TAR).
2019-04-25 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of the company's name, detailing the conditions, reasons, effects, and the convening of an Extraordinary General Meeting (EGM) for shareholders to approve the change. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but an announcement of a corporate action requiring shareholder approval. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate governance matter that does not fit into more specific categories like MANG (management changes) or DVA (voting results). The document is about a proposed change and the upcoming EGM, not the results or the meeting materials themselves.
2019-04-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, earnings, or detailed reports. 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 this classification.
2019-04-10 English

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