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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 2017-06-28 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 28 June 2017. It details the resolutions passed by shareholders, including re-election of directors, appointment of auditors, and granting of general mandates related to shares. The text explicitly states it is announcing the results of the AGM voting, not the AGM materials themselves or the full annual report. The document is relatively short (4768 characters) and serves as an official announcement of voting outcomes rather than a presentation or detailed report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Netcom Technology Holdings Limited. It details the date, time, location, and agenda of the meeting, specifically focusing on the approval of a subscription of new shares and related mandates. The document includes procedural notes about proxy voting and share registration deadlines. It does not contain financial statements, audit information, or detailed management discussion. It is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2017-06-23 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for an extraordinary general meeting scheduled on 14 July 2017. It includes instructions for shareholders to appoint a proxy to vote on their behalf on specific resolutions, including approval of a Subscription Agreement and related transactions. This type of document is typically part of materials sent to shareholders to provide information and request votes for meetings, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI). It is not a report itself, nor an announcement of voting results, but a solicitation for votes. The document length is 4710 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2017-06-23 English
(1) CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by China Netcom Technology Holdings Limited regarding a connected transaction involving the subscription of new shares under a specific mandate and a notice of an extraordinary general meeting (EGM). It includes letters from the Board, the Independent Board Committee, and the Independent Financial Adviser, as well as a notice convening the EGM and a proxy form. The content focuses on shareholder approval for a subscription agreement and related transactions, typical of materials sent to shareholders to inform and solicit votes for a meeting. The document is not a full financial report, audit, earnings release, or regulatory filing but rather a detailed solicitation and information circular related to a shareholder meeting and capital transaction. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report publication.
2017-06-23 English
(1) SECOND SIDE LETTER TO THE SUBSCRIPTION AGREEMENT&#x3b; AND (2) ADDITIONAL INFORMATION AND CLARIFICATION TO THE COMPOSITE DOCUMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement related to amendments in a Subscription Agreement and additional clarifications to a Composite Document concerning a share subscription and related transactions. It discusses changes in subscription shares, pricing, conditions precedent, use of proceeds, financial effects, shareholding structure, and regulatory implications under the Takeovers Code. The document is lengthy (15,000 characters) and contains detailed information about the subscription transaction but does not include full financial statements or comprehensive financial performance data. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a proxy solicitation, voting results announcement, or a merger/acquisition filing. The content focuses on capital raising and subscription agreement amendments, which fits the category of Capital/Financing Update (CAP).
2017-06-16 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is an announcement regarding a delay in the despatch of a circular related to a subscription agreement, special deal, and specific mandate. It references previous announcements and states the new expected despatch date for the circular. The document is relatively short (3700 characters) and serves as an update or notice rather than containing detailed financial data or the circular itself. It does not contain financial statements, management discussion, or detailed report content. Therefore, it is an announcement about the timing of a report or circular, fitting the definition of a Report Publication Announcement (RPA).
2017-06-09 English

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