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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 2022-11-09 Governance 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
Terms of reference of the Nomination Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of reference of the Nomination Committee' and details the constitution, membership, authority, duties, and procedures of the Nomination Committee of China Netcom Technology Holdings Limited. It references compliance with the GEM Listing Rules and the Stock Exchange of Hong Kong Limited. The content is focused on governance practices related to board nominations, committee meetings, and related policies. There are no financial statements, earnings data, or shareholder voting results. The document is a governance-related report outlining internal rules and committee responsibilities. Therefore, it fits best under Governance Information (CGR). The document length (14,289 characters) supports it being a full report rather than a brief announcement or notice.
2022-11-09 English
Terms of reference of the Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Terms of reference of the Remuneration Committee' and details the constitution, membership, authority, duties, and procedures of the Remuneration Committee of China Netcom Technology Holdings Limited. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management, consistent with corporate governance rules. There are no financial statements, earnings data, or report publication announcements. The content is clearly about remuneration governance and committee terms, which aligns with the Remuneration Information category.
2022-11-09 English
Terms of reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of reference of the Audit Committee' and details the constitution, membership, authority, duties, and procedures of the Audit Committee of China Netcom Technology Holdings Limited. It includes references to the committee's role in overseeing the audit process, financial reporting, internal controls, and interaction with external auditors. There are no actual financial statements, audit results, or report data included. Instead, it is a governance document outlining the committee's responsibilities and powers. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is CGR with high confidence.
2022-11-09 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 October 2022. It details movements in authorised/registered share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements to issue shares. It is submitted to the Hong Kong Exchanges and Clearing Limited and includes confirmations by the company secretary. The content focuses on share capital and share issuance movements, consistent with regulatory filings related to share capital changes. The document is about reporting share capital and share issuance movements rather than announcing a new share issue or capital change event itself. It is a regulatory filing to comply with exchange listing rules, not a full financial report or announcement of a financing event. Therefore, the best classification is Regulatory Filings (RNS), as it is a compliance document reporting share capital movements under exchange rules, not a capital/financing update announcement or a share issue announcement.
2022-11-01 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of China Netcom Technology Holdings Limited regarding the date of a board meeting to consider and approve the unaudited third quarterly results for the nine months ended 30 September 2022, and the possible payment of a dividend. The document does not contain the actual financial results or detailed financial data, but rather informs about the upcoming board meeting where these results will be considered and published. The document length is short (2330 characters) and it is clearly an announcement rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about the board meeting and upcoming results publication, not the actual Interim/Quarterly Report (IR) itself.
2022-10-28 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as company name, stock code, directors, shareholders, business activities, share capital details, registered address, auditor, and responsibility statement by directors. The document is a compliance filing under the GEM Listing Rules to provide updated company particulars to the public. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is a regulatory disclosure form related to listing requirements rather than a financial report or announcement of voting results, management changes, or capital changes. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2022-10-03 English

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