Skip to main content
China Netcom Technology Holdings Limited logo

China Netcom Technology Holdings Limited — Investor Relations & Filings

Ticker · 8071 ISIN · KYG2117P1110 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,306 across all filing types
Latest filing 2023-03-27 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for China Netcom Technology Holdings Limited. It includes details about the date, time, venue, agenda items such as approval of audited financial statements, re-election of directors, re-appointment of auditors, and ordinary resolutions related to share allotment and repurchase mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2023-03-27 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of China Netcom Technology Holdings Limited scheduled for 30 May 2023. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The content is clearly related to the AGM process and proxy voting, not the actual AGM materials or reports themselves. The document length is 3635 characters, which is relatively short and consistent with a proxy form rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2023-03-27 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 resolutions related to share allotment and repurchase mandates. The document is a notice informing shareholders about the AGM and the business to be transacted, rather than the actual AGM materials or presentations. It is not a full annual report, earnings release, or any other financial report. The length (11,684 characters) and content confirm it is a detailed notice of the AGM rather than a brief announcement or a report publication announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-03-27 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 · 100% confidence The document is a circular from China Netcom Technology Holdings Limited related to the Annual General Meeting (AGM). It includes proposals for granting general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The content includes detailed information about the AGM agenda, proxy forms, precautionary measures, and explanatory statements required by the GEM Listing Rules. The document is not a financial report, earnings release, or audit report, but rather a comprehensive circular providing information and notice for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-27 English
2022 Annual Report
Annual Report Classification · 100% confidence The document is titled as the "2022 Annual Report" of China Netcom Technology Holdings Limited and contains comprehensive sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Report of the Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and detailed consolidated financial statements with notes. The content covers the full fiscal year ended 31 December 2022, with detailed financial results, business review, and post-reporting period events. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022' and contains detailed financial information including audited consolidated results, management discussion and analysis, chairman's statement, business review, and consolidated financial statements. It explicitly states it contains the full text of the annual report for the year ended 31 December 2022. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or a link to a report. It also includes corporate information, board details, and audit committee information, typical of an annual report. Therefore, this document is the full Annual Report (10-K equivalent) for the fiscal year ended 31 December 2022. FY 2022
2023-03-21 English

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.