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China Netcom Technology Holdings Limited — Investor Relations & Filings

Ticker · 8071 ISIN · KYG2117P1110 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,306 across all filing types
Latest filing 2020-04-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8071

About China Netcom Technology Holdings Limited

http://www.irasia.com/listco/hk/chinane…

China Netcom Technology Holdings Limited is an investment holding company focused on technology solutions and diversified business operations. The company develops and provides technology solutions for lottery services, manages operations within the smart retail business segment, and engages in the automotive culture business. Additionally, it offers logistics and supply chain services supporting its various operations.

Recent filings

Filing Released Lang Actions
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the registered office and address of the principal share registrar and transfer agent in the Cayman Islands for the company. It does not contain financial data, management discussion, voting results, or any report content. It is a regulatory announcement related to company administrative details. The document length is short (2546 characters) and it is clearly an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of China Netcom Technology Holdings Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, but rather the announcement and agenda for the AGM. The length of the document (over 12,000 characters) supports it being a full notice rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2020-03-27 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of China Netcom Technology Holdings Limited scheduled for 29 May 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the annual financial statements, re-election of directors, appointment of auditors, and share issuance mandates. This type of document is typically part of the materials distributed to shareholders ahead of the AGM to facilitate voting. It is not the Annual Report itself, nor is it a voting results announcement or a management report. It is a proxy solicitation document related to the AGM. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (6140 characters) and content confirm it is not a brief announcement or a full report but a detailed proxy form for the AGM.
2020-03-27 English
PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (II) RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the board of China Netcom Technology Holdings Limited regarding proposals for the Annual General Meeting (AGM). It includes details about the grant of general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM. The text contains a notice of the AGM, proxy form instructions, precautionary measures for the AGM, and explanatory statements related to the AGM agenda items. It is not a financial report, earnings release, or regulatory filing but rather materials provided to shareholders in advance of the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of the AGM or a voting result. Therefore, the correct classification is AGM-R with high confidence.
2020-03-27 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is a comprehensive report from China Netcom Technology Holdings Limited for the year ended 31 December 2019. It includes a Chairman's Statement, Management Discussion and Analysis, detailed financial results, corporate information, corporate governance report, environmental, social and governance report, independent auditor's report, and consolidated financial statements with notes. The presence of full financial statements, auditor's report, and detailed management analysis indicates this is a full annual report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019' and contains detailed financial information including consolidated statements of profit or loss, financial position, cash flows, notes to financial statements, and an independent auditor's report. It also includes sections such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, and Environmental, Social and Governance Report. The document is 15,000 characters long, indicating it is a full report rather than a brief announcement. The text explicitly states it contains the full text of the 2019 annual report and complies with GEM Listing Rules. Therefore, this document is the official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2019
2020-03-23 English

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