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

Ticker · 1900 ISIN · KYG2161M1050 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 577 across all filing types
Latest filing 2026-05-22 Governance Information
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 90% confidence The document is a listing of the company’s board members and committee structure, detailing roles and functions rather than announcing specific changes or transactions. This aligns with Governance Information (CGR), which covers reports on internal rules, board structure, and governance practices.
2026-05-22 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 85% confidence The document is an official announcement on the Hong Kong Stock Exchange regarding the passing away of an independent non-executive director and the subsequent changes in board committee chairmanship and board composition. It does not present financial data but focuses solely on board/management changes. This fits the definition of Board/Management Information (MANG).
2026-05-22 English
DISCLOSABLE TRANSACTION REDEMPTION OF WEALTH MANAGEMENT PRODUCTS
Regulatory Filings Classification · 82% confidence The document is a Hong Kong Stock Exchange announcement under Chapter 14 (Listing Rules) titled “Disclosable Transaction – Redemption of Wealth Management Products.” It details the application and terms of the WMP redemptions, listing‐rule implications, transaction background and definitions. It is not an earnings release, interim report, investor presentation, board change, dividend notice, or capital raising; rather it is a regulatory announcement of a specific transaction. Therefore it best fits the general “Regulatory Filings” category (RNS).
2026-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2026 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 95% 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 · 88% 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

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