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China ITS (Holdings) Co., Ltd. — Investor Relations & Filings

Ticker · 1900 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 573 across all filing types
Latest filing 2026-04-30 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1900

About China ITS (Holdings) Co., Ltd.

http://www.01900.hk

China ITS (Holdings) Co., Ltd. (CIC) is an investment holding company providing specialized infrastructure technology solutions, products, and services, primarily focused on the railway and power (electricity) industries. The core business is divided into Products and Specialized Solutions, and Value-Added Operations and Services. For the railway sector, CIC supplies communication and energy base products, complemented by services such as system maintenance, network optimization, and technical consulting. In the power industry, the company provides power equipment, including transmission, transformation, and generation devices. Its power services segment includes planning and technical consulting for infrastructure construction (e.g., power plant construction and grid transformation), as well as the investment, construction, and operation of power plants.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2026 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for the upcoming Annual General Meeting, used to solicit shareholder votes and provide meeting resolutions for proxy appointment. This is part of proxy solicitation materials rather than an actual report, results announcement, or earnings release. It best fits the Proxy Solicitation & Information Statement category.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting, detailing resolutions, voting procedures, proxy instructions, and meeting logistics. It is not the content of the AGM itself nor the results; rather it is a solicitation and information packet to shareholders to secure votes. This aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-30 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4)NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a pre‐AGM circular providing shareholders with detailed background on resolutions (general mandates to repurchase and issue shares, re-election of directors, re-appointment of auditors) and includes the formal notice of the Annual General Meeting and proxy instructions. It is not itself the annual report or the audited financial statements, nor an earnings release, but rather a proxy solicitation/information statement for the upcoming shareholder meeting. Therefore, it should be classified under Proxy Solicitation & Information Statement (PSI).
2026-04-30 English
ENVIROMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 1% confidence The document is titled "2025 Environmental, Social and Governance Report" and contains detailed sections on ESG management, governance structure, materiality assessment, stakeholder engagement, and various environmental and social performance metrics. It is a full ESG report prepared in accordance with HKEx ESG Reporting Code, not merely an announcement or summary. This corresponds to the Environmental & Social Information category.
2026-04-30 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is the full 2025 Annual Report of China ITS (Holdings) Co., Ltd., containing corporate information, financial highlights, chairman’s statement, management discussion & analysis, directors’ report, corporate governance report, independent auditor’s report, full consolidated financial statements, notes, and other typical annual report sections. It is not merely an announcement or supplement but the complete yearly report. Therefore, it matches the Annual Report category (10-K). FY 2025
2026-04-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) filed with the Hong Kong Exchange outlining movements in authorized and issued share capital, public float confirmations and related confirmations under Chapter 19B of the Listing Rules. It is a routine regulatory submission rather than an annual or quarterly financial report, earnings release, capital raising notice, or shareholder meeting material. It does not announce a new share issue (SHA) or share repurchase (POS) in a targeted manner but simply discloses the regular monthly movements. As it does not fit any of the specific categories (10-K, IR, ER, MANG, etc.), it falls into the fallback “General Regulatory Filings” category.
2026-04-02 English

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