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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 2017-06-01 Regulatory Filings
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
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F' and is described as a 'Company Information Sheet' related to the Growth Enterprise Market (GEM) listing rules of the Hong Kong Stock Exchange. It contains detailed company information such as company name, stock code, directors, shareholders, business activities, share details, and responsibility statements signed by directors. The document is informational and regulatory in nature, providing compliance details for listing requirements rather than financial results, management discussion, or meeting materials. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results or capital changes. It is a regulatory filing providing company information to the exchange and public as per listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2017-06-01 English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of China Information Technology Development Limited regarding a change in the name and address of the company's share registrar and transfer agent in the Cayman Islands. It does not contain financial data, audit information, or detailed report content. It is a regulatory announcement related to company administrative details, not a report or financial filing. The document length is short (2885 characters), and it is clearly an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-05-31 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 resolutions related to share allotment and repurchase mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and does not contain the actual financial statements or detailed reports but rather the notice to shareholders about the meeting and the business to be conducted. It is not an Annual Report (10-K), Interim Report (IR), or any other detailed financial or management report. It is also not a voting results announcement or proxy solicitation but the notice itself. Therefore, the correct classification is AGM Information (AGM-R). The document length (13,902 characters) supports that it is a detailed notice but not a full report.
2017-05-25 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 resolutions related to 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 (13,902 characters) is consistent with a detailed AGM notice rather than a brief announcement or proxy statement.
2017-05-25 English
Form of Proxy for use by the shareholders at the Annual General Meeting to be held on Friday, 30 June 2017
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting (AGM) of Information Technology Development Limited, scheduled for 30 June 2017. It includes instructions for appointing a proxy to vote on various resolutions such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share capital changes. The content is procedural and related to voting arrangements for the AGM, not the AGM materials or presentations themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-05-25 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (4) PROPOSED INCREASE
AGM Information Classification · 100% confidence The document is a circular issued by China Information Technology Development Limited dated 26 May 2017. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 30 June 2017. The circular includes proposals for the AGM such as the grant of general mandates to issue and repurchase shares, re-election of retiring directors, refreshment of scheme mandate limit, increase in authorized share capital, and the notice of the AGM itself. It also contains explanatory statements and appendices related to these proposals. The document is not a financial report, earnings release, or regulatory filing but rather a comprehensive information circular sent to shareholders in advance of the AGM to inform them of the matters to be voted on and to provide relevant background information. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2017-05-25 English

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