Year archive

China Information Technology Development Limited — 2012 filings

All 63 regulatory filings released by China Information Technology Development Limited (8178) in 2012, sourced directly from the official regulator.

63 Filings

2012 Period

2012 filings (63)

Filing	Released	Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-12-20	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-12-20	English
MAJOR AND CONNECTED TRANSACTION Regulatory Filings	2012-12-20	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTION Regulatory Filings	2012-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 Regulatory Filings	2012-12-04	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTION Regulatory Filings	2012-11-30	English
FORMATION OF INDEPENDINT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2012-11-21	English
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF THE 68% EQUITY INTERESTS IN ASTORIA INNOVATIONS LIMITED Regulatory Filings	2012-11-16	English
THIRD QUARTERLY REPORT 2012 Regulatory Filings	2012-11-15	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 Regulatory Filings	2012-11-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-29	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-10-11	English
Next Day Disclosure Return Regulatory Filings	2012-10-11	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2012-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 Regulatory Filings	2012-10-04	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2012-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 Regulatory Filings	2012-09-05	English
INTERIM REPORT 2012 Regulatory Filings	2012-08-10	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Regulatory Filings	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 Regulatory Filings	2012-08-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-08-03	English
Next Day Disclosure Return Regulatory Filings	2012-08-03	English
ADJUSTMENT TO EXERCISE PRICE OF SHARE OPTIONS Regulatory Filings	2012-08-03	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 2 AUGUST 2012 Regulatory Filings	2012-08-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-07-17	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-07-17	English
(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-07-17	English
PROPOSED SHARE CONSOLIDATION Regulatory Filings	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 Regulatory Filings	2012-07-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2012 Regulatory Filings	2012-06-28	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-06-20	English
Next Day Disclosure Return Regulatory Filings	2012-06-20	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2012-06-20	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2012-06-08	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-06-07	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING Regulatory Filings	2012-06-06	English
Suspension of Trading Regulatory Filings	2012-06-06	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 Regulatory Filings	2012-06-04	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-05-29	English
Form of Proxy for use at the 2012 Annual General Meeting (or any adjournment thereof) Regulatory Filings	2012-05-29	English
(1) PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED APPOINTMENT OF NEW AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEE Regulatory Filings	2012-05-29	English
PROPOSED APPOINTMENT OF NEW AUDITORS Regulatory Filings	2012-05-29	English
FIRST QUARTERLY REPORT 2012 Regulatory Filings	2012-05-11	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012 Regulatory Filings	2012-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 Regulatory Filings	2012-05-04	English
DATE OF BOARD MEETING Regulatory Filings	2012-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 Regulatory Filings	2012-04-03	English
ANNUAL REPORT 2011 Regulatory Filings	2012-03-30	English
List of Directors and their Role and Function Regulatory Filings	2012-03-28	English
Terms of Reference of the Nomination Committee Regulatory Filings	2012-03-28	English
Terms of Reference of the Remuneration Committee Regulatory Filings	2012-03-28	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-28	English
Terms of Reference of the Audit Committee Regulatory Filings	2012-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-03-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-03-19	English
FULFILLMENT OF THE RESUMPTION CONDITIONS AND RESUMPTION OF TRADING Regulatory Filings	2012-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 Regulatory Filings	2012-03-02	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 Regulatory Filings	2012-01-04	English

Filings by year

2026 15 filings
2025 55 filings
2024 47 filings
2023 69 filings
2022 74 filings
2021 76 filings
2020 43 filings
2019 52 filings
2018 39 filings
2017 50 filings
2016 61 filings
2015 67 filings
2014 67 filings
2013 38 filings
2012 63 filings
2011 35 filings
2010 46 filings
2009 24 filings
2008 44 filings
2007 75 filings
2006 31 filings
2005 28 filings
2004 38 filings
2003 45 filings
2002 45 filings
2001 5 filings