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Year archive

China ITS (Holdings) Co., Ltd. — 2018 filings

All 40 regulatory filings released by China ITS (Holdings) Co., Ltd. (1900) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-21 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 SEPTEMBER 2018 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-09-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-06 English
VARIATION OF TERMS IN RELATION TO A VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2018
Interim / Quarterly Report
2018-08-27 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VARIATION OF TERMS IN RELATION TO A VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTIONS
Regulatory Filings
2018-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-07-31 English
PROFIT WARNING
Regulatory Filings
2018-07-23 English
ANNOUNCEMENT VARIATION OF TERMS IN RELATION TO A VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTIONS
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
ANNOUNCEMENT VARIATION OF TERMS IN RELATION TO A VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTIONS
Capital/Financing Update
2018-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2018 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2018 AND ANY ADJOURNMENT THEREOF
AGM Information
2018-05-21 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-21 English
Annual Report 2017
Regulatory Filings
2018-05-21 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-05-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017 RESUMPTION OF TRADING
Annual Report
2018-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
NOTICE OF BOARD MEETING AND DELAY IN DESPATCH OF THE 2017 ANNUAL REPORT
Report Publication Announcement
2018-04-30 English
ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF RESULTS ANNOUNCEMENT
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
ANNOUNCEMENT IN RELATION TO PUBLICATION OF UNAUDITED MANAGEMENT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017
Management Reports
2018-03-29 English
TRADING HALT INSIDE INFORMATION
Report Publication Announcement
2018-03-29 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (Revised)
Regulatory Filings
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English