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Year archive

China Information Technology Development Limited — 2019 filings

All 52 regulatory filings released by China Information Technology Development Limited (8178) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
TERMINATION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY
Regulatory Filings
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-11-25 English
CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Regulatory Filings
2019-11-25 English
THIRD QUARTERLY REPORT 2019
Regulatory Filings
2019-11-13 English
2019 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Regulatory Filings
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-05 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2019-11-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2019
Regulatory Filings
2019-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-09-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-09-27 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-09-27 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 19% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 19% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2019-08-28 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-08-23 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 10% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2019-08-19 English
INTERIM REPORT 2019
Regulatory Filings
2019-08-14 English
2019 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2019-08-14 English
CLARIFICATION ANNOUNCEMENT CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY
Regulatory Filings
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2019-07-24 English
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF PROPERTY
Regulatory Filings
2019-07-22 English
Next Day Disclosure Return
Regulatory Filings
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2019-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-06-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019&#x3b; AND RETIREMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-06-28 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2019-06-21 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-06-18 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-21 English
Form of Proxy for use by shareholders at the Annual General Meeting to be held on Friday, 28 June 2019
Regulatory Filings
2019-05-21 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-21 English
FIRST QUARTERLY REPORT 2019
Regulatory Filings
2019-05-15 English
2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT
Regulatory Filings
2019-05-15 English
NOTICE OF BOARD MEETING (Revised)
Regulatory Filings
2019-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-02 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-01 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF PROPERTY
Regulatory Filings
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-03 English