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China In-Tech Limited — Investor Relations & Filings

Ticker · 464 ISIN · KYG2122E1017 HKEX Manufacturing
Filings indexed 659 across all filing types
Latest filing 2016-07-08 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
Proxy Forms
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Kenford Group 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 granting mandates related to shares. The document is not the actual AGM presentation or minutes but a form used to facilitate voting at the AGM. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2016-07-08 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) of Kenford Group Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-appointment of directors and auditors, and approval of share allotment and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on 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 length of the document (11,307 characters) is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2016-07-08 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled '2016 Annual Report' and 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. The content includes comprehensive financial data, business review, and management commentary for the fiscal year ended 31 March 2016. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities month ended 30 June 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 June 2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2016-07-04 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report Classification · 98% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016' and contains detailed audited financial results including consolidated statements of profit or loss, financial position, notes on accounting standards, segment information, income tax expense, and other comprehensive income. The content includes full financial statements and detailed notes, indicating it is a comprehensive annual financial report. The presence of audited results and extensive financial disclosures aligns with the characteristics of an Annual Report (10-K equivalent). The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or summary. Therefore, the document should be classified as an Annual Report (10-K). FY 2016
2016-06-29 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the membership, duties, powers, and functions of the Audit Committee of Kenford Group Holdings Limited. It includes references to compliance with listing rules, responsibilities related to the external auditor, review of financial information, oversight of financial reporting systems, risk management, and internal controls. There are no actual financial statements, financial results, or report data presented. The document is a governance-related policy outlining the audit committee's role and procedures rather than an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-06-29 English

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