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Year archive

China ITS (Holdings) Co., Ltd. — 2025 filings

All 39 regulatory filings released by China ITS (Holdings) Co., Ltd. (1900) in 2025, sourced directly from the official regulator.

39 Filings
2025 Period
2025 filings (39)
Filing Released Lang
Documents on Display
Regulatory Filings
2025-12-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JANUARY 16, 2026 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-12-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-28 English
MAJOR TRANSACTION IN RELATION TO WEALTH MANAGEMENT PRODUCTS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2025-12-28 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2025-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-03 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF FUND
M&A Activity
2025-11-19 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2025-11-14 English
DISCLOSEABLE TRANSACTIONS AND MAJOR TRANSACTION IN RELATION TO WEALTH MANAGEMENT PRODUCTS
Regulatory Filings
2025-11-12 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FUND
Capital/Financing Update
2025-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-06 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Share Issue/Capital Change
2025-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
TERMINATION OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2025-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2025 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-04-29 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
ENVIROMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-29 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2025-03-31 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Annual Report FY 2024
2025-03-31 English
Terms of Reference for the Nomination Committee
Governance Information
2025-03-31 English
PROFIT WARNING
Regulatory Filings
2025-03-27 English
SUPPLEMENTAL AGREEMENT AND PERFORMANCE OF PROFIT GUARANTEE
M&A Activity
2025-03-18 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-06 English