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China In-Tech Limited — Investor Relations & Filings

Ticker · 464 ISIN · KYG2122E1017 HKEX Manufacturing
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Filings indexed 660 across all filing types
Latest filing 2008-07-30 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
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of Kenford Group Holdings Limited dated 31 July 2008. It contains detailed information about general mandates to issue and repurchase shares, re-election of directors, and a notice of the Annual General Meeting (AGM) scheduled for 29 August 2008. It includes explanatory statements, biographical details of directors proposed for re-election, and proxy arrangements. The document is clearly intended to inform shareholders ahead of the AGM and to solicit their votes on specific resolutions. It is not a report of the AGM itself, nor is it a voting results announcement. It is also not a financial report, audit report, or earnings release. The content and structure match the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document length (15,000 characters) and detailed content confirm it is the solicitation circular, not a brief announcement or a report publication notice.
2008-07-30 English
Annual Report 2008
Annual Report Classification · 100% confidence The document contains detailed sections typical of a full annual report, including Corporate Information, Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, full financial statements (Income Statement, Balance Sheet, Cash Flow Statement), Notes to the Financial Statements, and a Five Years Financial Summary. The document covers the fiscal year ended 31 March 2008 and includes comprehensive financial data, business review, dividend information, capital structure, liquidity, and financial resources. The presence of an Independent Auditor's Report within the document and extensive financial disclosures confirms this is the full Annual Report. The length of the document (15,000 characters) and the depth of content exclude it from being a mere announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2008
2008-07-30 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008
Annual Report Classification · 100% confidence The document is titled 'FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008' and contains detailed audited consolidated financial statements including income statement, balance sheet, notes on accounting policies, segment information, finance costs, income tax expense, dividends, earnings per share, and trade receivables. The content is comprehensive and covers the full fiscal year ending 31 March 2008, with comparative figures for the previous year. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of detailed financial statements and notes confirms this is an official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2008
2008-07-27 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors about the date of a board meeting to approve the final results for the fiscal year ended 31 March 2008 and to consider dividend payment. It does not contain any financial data or the actual final results report. The length is only 1065 characters, indicating it is a brief notice rather than a full report. The document is clearly an announcement of an upcoming board meeting and not the annual report or earnings release itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about the board meeting and upcoming results approval.
2008-07-10 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of company officers, specifically an executive director, company secretary, qualified accountant, and authorized representative. It details personnel changes and provides biographical information about the new appointee. There is no financial data, report, or regulatory filing referenced beyond the personnel changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2008-06-13 English
NOTICE OF EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO WARRANTS
Capital/Financing Update Classification · 95% confidence The document is a circular addressed to warrantholders and shareholders of Kenford Group Holdings Limited regarding the expiry of subscription rights attaching to warrants. It details the last trading day of the warrants, the expiry date of the subscription rights, and instructions for exercising these rights. The document is not a financial report, earnings release, or management discussion. It is an announcement related to capital instruments (warrants) and their expiry, which affects the company's capital structure. This fits best under the category of Capital/Financing Update (CAP), as it concerns financing activities and capital structure changes related to warrants. The document length is 6471 characters, which is substantive and not merely a brief announcement or notice, supporting classification as CAP rather than RPA or RNS.
2008-05-22 English

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