Skip to main content
Year archive

China Information Technology Development Limited — 2023 filings

All 69 regulatory filings released by China Information Technology Development Limited (8178) in 2023, sourced directly from the official regulator.

69 Filings
2023 Period
2023 filings (69)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDE
Regulatory Filings
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDE
Regulatory Filings
2023-11-24 English
COMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF 100% INTERESTS IN A SUBSIDIARY
Regulatory Filings
2023-11-20 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% INTERESTS IN A SUBSIDIARY
Regulatory Filings
2023-11-15 English
THIRD QUARTERLY REPORT 2023
Regulatory Filings
2023-11-14 English
2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Regulatory Filings
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT
Regulatory Filings
2023-10-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-19 English
VOLUNTARY ANNOUNCEMENT TOKENIZATION OF CORPORATE BONDS
Regulatory Filings
2023-10-18 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIF
Regulatory Filings
2023-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
(1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) MAJOR DISPOSAL: CHAR
Regulatory Filings
2023-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM REPORT 2023
Regulatory Filings
2023-08-14 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2023-08-10 English
2023 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-20 English
INSIDE INFORMATION ANNOUNCEMENT COMPLETION OF ISSUANCE OF BONDS
Regulatory Filings
2023-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023
Regulatory Filings
2023-06-29 English
INSIDE INFORMATION ANNOUNCEMENT PROPOSED ISSUE OF BONDS
Regulatory Filings
2023-06-23 English
VOLUNTARY ANNOUNCMENT FORMATION OF A JOINT VENTURE COMPANY
Regulatory Filings
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-05-25 English
Form of Proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 29 June 2023
Regulatory Filings
2023-05-25 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-05-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2023
Regulatory Filings
2023-05-15 English
FIRST QUARTERLY REPORT 2023
Regulatory Filings
2023-05-12 English
2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT
Regulatory Filings
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2023
Regulatory Filings
2023-04-28 English
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-27 English
CLARIFICATION ANNOUNCEMENT REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 MAY 2023
Regulatory Filings
2023-04-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-25 English
SHARE OPTION SCHEME
Regulatory Filings
2023-04-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-20 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-20 English
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-20 English
Next Day Disclosure Return
Regulatory Filings
2023-04-17 English
COMPLETION OF ISSUANCE OF SHARES UNDER GENERAL MANDATE IN RELATION TO THE SHARE SWAP AGREEMENT
Regulatory Filings
2023-04-17 English
Next Day Disclosure Return
Regulatory Filings
2023-04-04 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Documents on Display
Regulatory Filings
2023-03-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-31 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-31 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND ASSIGNMENT OF THE SALE LOAN
Regulatory Filings
2023-03-31 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-03-30 English
ANNUAL REPORT 2022
Regulatory Filings
2023-03-30 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Regulatory Filings
2023-03-27 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2023-03-27 English
DELAY IN DESPATCH OF CIRCULAR REALING TO MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY IINTEREST IN THE TARGET COMPANY AND ASSIGNMENT OF THE SALE LOAN
Regulatory Filings
2023-03-24 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-03-14 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO COOPERATION WITH AUTOSTEREOSCOPIC 3D LIMITED
Regulatory Filings
2023-03-10 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-07 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND ASSIGNMENT OF THE SALE LOAN
Regulatory Filings
2023-03-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Documents on Display
Regulatory Filings
2023-02-14 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-14 English
MAJOR TRANSACTION (1) CONSTRUCTION CONTRACT ON INVESTMENT PROPERTIES HELD BY A SUBSIDIARY&#x3b; (2) SUPPLEMENTAL AGREEMENTS TO EXTEND LOANS&#x3b; AND (3) LEASE OF PROPERTY HELD BY A SUBSIDIARY
Regulatory Filings
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2023-01-31 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English