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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 1,242 across all filing types
Latest filing 2026-05-28 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 28 MAY 2026
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). It provides the vote counts and percentages for ordinary resolutions and notes on voting entitlements and abstentions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). There is no presentation material, financial statements, or management discussion, and it is clearly a formal shareholder vote result notice.
2026-05-28 English
CLARIFICATION ANNOUNCEMENT
Share Issue/Capital Change Classification · 93% confidence The document is a Clarification Announcement concerning a proposed Rights Issue and Placing of new shares, correcting the discount calculation for the theoretical ex-rights price. It is not a full report but an update/correction on a share issuance process. This falls under a Share Issue/Capital Change announcement rather than an earnings release, management discussion, or AGM materials.
2026-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a “Notice of Annual General Meeting” that sets out the resolutions, meeting details, proxy voting instructions, and solicits votes from shareholders. It is sent in advance of the AGM to inform shareholders of matters to be voted on and how to participate (appoint proxies), which matches our definition of proxy solicitation materials rather than the AGM presentation itself. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-14 English
Form of Proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 18 June 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a ‘Form of Proxy’ for shareholders to appoint proxies and vote at the upcoming Annual General Meeting. It does not contain financial results or minutes, but is clearly a solicitation of votes and proxy instruction material sent in advance of the AGM. This aligns with the definition of Proxy Solicitation & Information Statement.
2026-05-14 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE TH
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a shareholder circular containing (1) details of proposed resolutions (issuance and repurchase mandates, director re-elections, auditor re-appointment), (2) explanatory statements, (3) appendices with director biographies, and (4) the full notice of the Annual General Meeting together with proxy instructions. This is a proxy solicitation/information statement sent to shareholders to request their votes at the AGM. It is not the actual annual report, interim report, earnings release, or simple notice of publication; it qualifies as a Proxy Solicitation & Information Statement (Code: PSI).
2026-05-14 English
Form of Proxy for use by shareholders at the Extraordinary General Meeting ("EGM") of the Company to be held on Thursday, 28 May 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting, which is a solicitation of voting instructions and materials sent to shareholders in connection with a meeting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-13 English

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