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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 2017-11-30 Declaration of Voting R…
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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 30 November 2017. It details the voting outcomes on resolutions related to a disposal agreement and authorizations for directors to act on the agreement. The document does not contain financial statements or detailed financial analysis but rather the official voting results of shareholder resolutions. It explicitly states it is announcing the poll results of the EGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 6298 characters, which is sufficient to contain detailed voting results, not just a brief notice. Therefore, the correct classification is DVA with high confidence.
2017-11-30 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF NOT MORE THAN 51% OF ISSUED SHARE CAPITAL OF POLAR IMAGINATION LIMITED
M&A Activity Classification · 95% confidence The document is an announcement regarding a Memorandum of Understanding (MOU) for a possible acquisition of up to 51% of the issued share capital of another company. It is clearly stated that no binding agreement has been entered into yet, and the acquisition may or may not proceed. The announcement includes details about the parties involved, terms of the MOU, conditions precedent, and the business rationale for the acquisition. It is made pursuant to the GEM Listing Rules and Inside Information Provisions, indicating it is a regulatory announcement about a potential transaction. There is no actual financial data, nor is this a full report or formal agreement. The document is an announcement of a potential merger/acquisition transaction, not the transaction itself or a formal filing related to a completed deal. Therefore, the most appropriate classification is M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2017-11-29 English
THIRD QUARTERLY REPORT 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'THIRD QUARTERLY REPORT 2017' and contains detailed financial data such as turnover, loss attributable to owners, loss per share, and a management discussion and analysis section. It includes condensed consolidated statements of profit or loss and other comprehensive income, notes to condensed consolidated financial statements, and corporate governance information. The report covers a period shorter than a full fiscal year (the nine months ended 30 September 2017), which aligns with the definition of an Interim / Quarterly Report (IR). The document is substantive and contains actual financial statements and analysis, not merely an announcement or certification. Therefore, it fits the category of an Interim / Quarterly Report (IR). 9M 2017
2017-11-14 English
2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report Classification · 100% confidence The document is titled '2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT' and contains detailed financial information for the nine months ended 30 September 2017, including turnover, loss attributable to owners, loss per share, and business review. It includes condensed consolidated statements of profit or loss and other comprehensive income, notes to condensed consolidated financial statements, management discussion and analysis, and corporate governance information. The document is not a brief announcement but a comprehensive quarterly report with substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2017
2017-11-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice for an Extraordinary General Meeting (EGM) of China Information Technology Development Limited. It includes details about the meeting date, location, agenda items (approval of a share disposal agreement), proxy instructions, and board composition. The content is typical of a meeting notice rather than a report or results announcement. There is no financial data, earnings information, or detailed management discussion. The document is also over 5,000 characters, so it is not a brief announcement of a report publication. Therefore, the document fits the category of a meeting notice, specifically an Extraordinary General Meeting notice, which falls under the category of AGM Information (AGM-R) as it relates to shareholder meetings and materials shared for such meetings.
2017-11-08 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of the company. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the EGM, details of resolutions to be voted on, and procedural notes for submitting the proxy form. There are no financial statements, management discussion, or report content. This document is related to shareholder meeting procedures rather than the meeting materials or results themselves. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-11-08 English

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