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China Information Technology Development Limited — Investor Relations & Filings

Ticker · 8178 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,232 across all filing types
Latest filing 2025-06-24 Governance Information
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
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information Classification · 1% confidence The document is the formal Terms of Reference for the Audit Committee of China Information Technology Development Limited, detailing its composition, duties, meeting procedures and governance responsibilities. It is not an audit report with financial numbers, nor an AGM notice, earnings release, or management change announcement. Instead, it sets out internal governance rules and committee charter, which aligns with the Governance Information category (Code: CGR).
2025-06-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document records the poll results of the Annual General Meeting held on 24 June 2025, detailing votes for each resolution. It is not the full AGM materials or financial report but specifically the declaration of voting outcomes, matching the “Declaration of Voting Results & Voting Rights Announcements” category.
2025-06-24 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
Regulatory Filings Classification · 1% confidence The document is an announcement by a Hong Kong listed company concerning a major transaction—the conditional disposal of a property under GEM Listing Rules Chapter 19 requiring shareholder notification, announcement, and EGM approval. It details the sale and purchase agreement terms, conditions precedent, valuation, use of proceeds, and listing rule implications. It is not a full annual or interim report, an earnings release, dividend notice, proxy/circular, nor does it announce a merger or takeover. It is a regulatory announcement of a material transaction and best fits the general “Regulatory Filings (RNS)” category.
2025-06-19 English
FURTHER EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 1% confidence The document is a corporate announcement relating to the extension of the long stop date for the subscription of new shares under the company’s general mandate. It updates investors on the status of a proposed share subscription (a fundraising/financing activity) rather than detailing a full report or results. This matches the definition for Capital/Financing Update (CAP).
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is a standardized Hong Kong Exchange Listing Rules Form FF301 "Monthly Return for Equity Issuer and Hong Kong Depositary Receipts" reporting monthly movements in authorised capital, issued shares, treasury shares, share options, etc. It is not an annual or interim report, earnings release, board change announcement, director’s dealing notice, or share buyback notice. It is a routine regulatory submission providing detailed share movement data under Chapter 19B. There is no more specific category for a monthly share movement return, so it falls under the general "Regulatory Filings" (RNS) fallback category.
2025-06-02 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Supplemental Notice of Annual General Meeting” setting out revised resolutions, meeting date, proxy details, and voting procedures. It is a notice sent to shareholders to request their votes at the AGM rather than the AGM materials themselves or a full annual/interim report. This aligns with “Proxy Solicitation & Information Statement” (PSI).
2025-05-30 English

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