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Year archive

China ITS (Holdings) Co., Ltd. — 2016 filings

All 32 regulatory filings released by China ITS (Holdings) Co., Ltd. (1900) in 2016, sourced directly from the official regulator.

32 Filings
2016 Period
2016 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-09-30 English
Interim Report 2016
Interim / Quarterly Report
2016-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2016
Interim / Quarterly Report
2016-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-07-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE REMUNERATI
Board/Management Information
2016-04-29 English
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2016
Declaration of Voting Results & Voting Rights Announcements
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2016 AND ANY ADJOURNMENT THEREOF
AGM Information
2016-04-18 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
Annual Report 2015
Annual Report
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2015
Annual Report
2016-03-31 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 APRIL, 2016 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2016-03-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-23 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN THE TARGET COMPANIES AND CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2016-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2016-03-01 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN THE TARGET COMPANIES AND CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2016-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-05 English