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China Information Technology Development Limited — Investor Relations & Filings

Ticker · 8178 ISIN · KYG215501688 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,241 across all filing types
Latest filing 2020-12-22 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8178

About China Information Technology Development Limited

http://www.chinainfotech.com.hk

China Information Technology Development Limited provides comprehensive information technology (IT) solutions and related support services. The group's core business activities focus on offering integrated marketing AI solutions, big data analytics, system integration services, and data storage solutions to clients. The company also provides IT solutions maintenance and digital consulting services, encompassing areas such as cybersecurity and IoT.

Recent filings

Filing Released Lang Actions
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Information Technology Development Limited. It details the agenda for the meeting, including resolutions related to share consolidation, capital reduction, and share subdivision. The document includes procedural information about proxy voting, meeting date, and location. There are no financial statements, earnings data, or management discussion and analysis. The content is focused on informing shareholders about the meeting and the proposed resolutions to be voted on. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting resolutions. The document is not a full report, earnings release, or regulatory filing but a formal notice and information statement for shareholder voting purposes.
2020-12-22 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of China Information Technology Development Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions related to share consolidation, capital reduction, and share subdivision. The document is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the results of the vote. It is not a report, financial statement, or announcement of voting results. Proxy forms are typically classified under Proxy Solicitation & Information Statement filings, as they are materials sent to shareholders to provide information and request votes for meetings.
2020-12-22 English
PROPOSED CAPITAL REORGANISATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of China Information Technology Development Limited regarding a proposed capital reorganisation, change in board lot size, and notice of an Extraordinary General Meeting (EGM). It includes detailed definitions, expected timetable, and a letter from the board to shareholders. The content focuses on corporate actions requiring shareholder approval, specifically capital reorganisation and related changes, and includes a notice of an EGM. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting. It is not an announcement of voting results (DVA), nor a full annual or interim report, nor a regulatory filing or announcement of report publication. The length and detail confirm it is the circular itself, not just an announcement or notice. Therefore, the appropriate classification is PSI with high confidence.
2020-12-22 English
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding a proposed capital reorganisation involving share consolidation, capital reduction, and share subdivision. It details the changes in share capital structure, board lot size for trading, and conditions for the reorganisation. The document is lengthy (15,000 characters) and contains detailed explanations of the corporate actions but does not include financial statements or results. It is clearly an announcement of a capital restructuring event, which fits the category of Capital/Financing Update (CAP). It is not an annual report, earnings release, or regulatory filing, nor is it a proxy or voting result announcement. Therefore, the appropriate classification is CAP with high confidence.
2020-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 November 2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update or share capital change notice. Given the detailed share capital movements and issuance data, the document fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a substantive report on share capital changes.
2020-12-03 English
CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of the company's authorised representative and process agent. It involves changes in the company's board-related roles but does not discuss financial results, audit information, or other report types. The document is relatively short (3538 characters) and focuses on management changes. Therefore, it fits the category of Board/Management Information (MANG).
2020-11-12 English

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