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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 2025-06-25 Regulatory Filings
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
POSTPONEMENT OF BOARD MEETING
Regulatory Filings Classification · 85% confidence The document is a Hong Kong Stock Exchange announcement by China In-Tech Limited regarding the postponement of a scheduled Board meeting to approve annual results. It contains no new financial data, no change in board composition, no report attachment or publication link, and does not fit any specific category like earnings release, dividend notice, or management changes. Therefore, it falls into the fallback category for miscellaneous regulatory announcements (RNS).
2025-06-25 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 73% confidence The document is a regulatory announcement (Hong Kong Exchange disclaimer) notifying investors of a board meeting date and agenda items (approval of annual results, dividend consideration, register closure). It is not the actual annual report or earnings release, nor is it a change of directors. There is no specific category for a board meeting notice, so it falls into the general regulatory filings fallback category (RNS).
2025-06-09 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 92% confidence The document is the Terms of Reference of the Nomination Committee adopted and revised by the Board, detailing membership, duties, powers, functions, and reporting procedures of a board committee. This is an internal governance charter describing board structure and governance practices, not an announcement of results, financials, or a report publication. It matches the definition for Governance Information (CGR).
2025-06-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 93% confidence The document is an announcement of the company’s board composition and related committee roles effective 3 June 2025. It lists executive and independent non-executive directors and committee memberships, indicating a change or update in senior management/board information. This clearly fits the Board/Management Information category.
2025-06-03 English
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 88% confidence The document is an announcement from a listed company disclosing the appointment of a director to its Nomination Committee. This is a change in board/committee composition, fitting the definition of Board/Management Information. It is not a report or regulatory filing of another type but specifically a board change announcement.
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings Classification · 85% confidence The document is a routine monthly return form (FF301) submitted to the Hong Kong Stock Exchange detailing movements in authorised share capital and issued shares. It is not an investor presentation, earnings release, or annual/interim report, nor does it announce a specific event like a dividend or M&A. It is a regulatory compliance filing under the listing rules, making it a general regulatory announcement. Therefore, it falls under the fallback category “Regulatory Filings” (RNS).
2025-06-02 English

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