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Year archive

China Information Technology Development Limited — 2004 filings

All 38 regulatory filings released by China Information Technology Development Limited (8178) in 2004, sourced directly from the official regulator.

38 Filings
2004 Period
2004 filings (38)
Filing Released Lang
Announcement (Appointment of vice chairman, appointment and resignation of independent non-executive directors)
Regulatory Filings
2004-12-14 English
Announceemnt (Change of Financial Year End Date)
Regulatory Filings
2004-11-08 English
2nd Quarterly Report 2004/2005
Regulatory Filings
2004-11-04 English
Results Announcement (Q2, 2004/2005)
Regulatory Filings
2004-10-19 English
Results Announcement (Q2, 2004/2005, Summary)
Earnings Release H1 2005
2004-10-19 English
Announcement (Change of Principal Place of Business in Hong Kong)
Regulatory Filings
2004-10-08 English
Notice of Board Meeting
Regulatory Filings
2004-10-07 English
Announcement (Disclosure requirements under rule 5.06 of the GEM Listing Rules regarding the appointing of independent non-executive directors to meet the requirements set out in rules 5.05(1) and 5.
Regulatory Filings
2004-10-05 English
Announcement (Appointment and resignation of directors)
Regulatory Filings
2004-08-31 English
Announcement (Completion of the Snow Fair acquisition, the Pantosoft acquisition and the acquisition)
Regulatory Filings
2004-08-16 English
1st Quarterly Report 2004/2005
Regulatory Filings
2004-08-13 English
Results Announcement (Q1, 2004/2005)
Regulatory Filings
2004-08-09 English
Results Announcement (Q1, 2004/2005, Summary)
Earnings Release Q1 2005
2004-08-09 English
Notice of Board Meeting
Regulatory Filings
2004-07-28 English
Announcement (Unusual price movement)
Regulatory Filings
2004-07-23 English
Announcement (Results of the extraordinary general meeting held on 22 July 2004)
Regulatory Filings
2004-07-22 English
Notice of Extraordinary General Meeting
Regulatory Filings
2004-07-02 English
Announcement(Despatch of circular,major transactions:major & connected transaction,application for whitewash waiver,continuing connected transactions & increase in authorised sh capital &
Regulatory Filings
2004-07-02 English
Proxy Form
Regulatory Filings
2004-06-30 English
Circular (Major transactions, major and connected transaction, application for whitewash waiver, continuing connected transactions and increase in authorised share capital)
Regulatory Filings
2004-06-30 English
Proxy Form
Regulatory Filings
2004-06-28 English
Proxy Form
Regulatory Filings
2004-06-28 English
Annual Report 2003/2004
Regulatory Filings
2004-06-28 English
Notice of Extraordinary General Meeting
Regulatory Filings
2004-06-28 English
Circular (Re-election of directors, proposed amendments to Articles of Association, proposed general mandates to issue and repurchase shares)
Regulatory Filings
2004-06-28 English
Announcement (Proposed Amendments to the Articles of Association)
Regulatory Filings
2004-06-28 English
Results Announcement (Final, 2003/2004, Summary)
Earnings Release FY 2004
2004-06-21 English
Results Announcement (Final, 2003/2004)
Regulatory Filings
2004-06-21 English
Notice of Annual General Meeting
Regulatory Filings
2004-06-18 English
Notice of Board Meeting
Regulatory Filings
2004-06-09 English
Announcement (Delay in despatch of circular)
Regulatory Filings
2004-06-08 English
Announcement (Major transactions, major and connected transactions, continuing connected transaction & resumption of trading)
Regulatory Filings
2004-05-20 English
Announcement (Joint announcement with Beijing Enterprises Holdings Limited and Beijing Development (Hong Kong) Limited)
Regulatory Filings
2004-04-30 English
3rd Quarterly Report 2003/2004
Regulatory Filings
2004-02-13 English
Results Announcement (Q3, 2003/2004, Summary)
Interim / Quarterly Report 9M 2004
2004-02-12 English
Results Announcement (Q3, 2003/2004)
Regulatory Filings
2004-02-12 English
Suspension of Trading
Share Issue/Capital Change
2004-02-09 English
Notice of Board Meeting
Regulatory Filings
2004-02-02 English