Skip to main content
China Information Technology Development Limited logo

China Information Technology Development Limited — Investor Relations & Filings

Ticker · 8178 ISIN · KYG215501688 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,241 across all filing types
Latest filing 2019-06-21 Capital/Financing Update
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
GRANT OF SHARE OPTIONS
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the grant of share options by the company's board of directors. It details the number of options granted, exercise price, validity period, and recipients. The document is relatively short (4581 characters) and is an announcement of a corporate action related to share options, not a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data. The content fits the category of a capital or financing update, as it relates to changes in the company's capital structure through share options. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-06-21 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding the resignation of the company secretary and authorised representative, and the appointment of a new company secretary and authorised representative. It includes details about the individuals involved, their qualifications, and the effective date of the changes. There is no financial data, no discussion of financial results, no mention of shareholder votes, dividends, or other report types. The document is clearly about changes in senior management positions, specifically the company secretary and authorised representative, which falls under the category of Board/Management Information (MANG). The document length is 4446 characters, which is relatively short but contains substantive information about management changes, not just a brief notice or report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2019-06-18 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of China Information Technology Development Limited regarding a change of the company's principal place of business in Hong Kong. It does not contain financial data, audit information, voting results, or any report content. The document is short (2486 characters) and serves as a formal notification of a corporate administrative change. It is not a report, financial statement, or regulatory filing of a different nature. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other specific categories.
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 May 2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure, including share issuances, options, and repurchases. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting capital changes and share movements to the exchange, consistent with capital/financing updates. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is substantial and contains detailed data, not merely an announcement or certification, so it is not RPA or RNS.
2019-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for an Annual General Meeting (AGM) of China Information Technology Development Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. The document is clearly titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains no actual financial statements or detailed financial analysis, but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting notice content, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2019-05-21 English
Form of Proxy for use by shareholders at the Annual General Meeting to be held on Friday, 28 June 2019
AGM Information Classification · 95% confidence The document is a Form of Proxy for shareholders to use at the Annual General Meeting (AGM) of China Information Technology Development Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, such as adopting financial statements, re-electing directors, appointing auditors, and granting mandates. This document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, materials shared during the AGM are classified as AGM Information (AGM-R). However, a proxy form is typically considered part of the AGM materials. Given the document's nature and content, it fits best under AGM Information (AGM-R). The document length is 4580 characters, which is consistent with a proxy form rather than a full report or announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2019-05-21 English

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.