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Computer And Technologies Holdings Limited — Investor Relations & Filings

Ticker · 46 ISIN · BMG2335C1082 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 843 across all filing types
Latest filing 2026-05-11 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 46

About Computer And Technologies Holdings Limited

http://www.ctil.com/announcement.html

Computer And Technologies Holdings Limited (C&T) is an investment holding company specializing in providing comprehensive Information Technology (IT) solutions and services. The company's core activities include technology design and implementation, proprietary software development, and the delivery of online e-services and business processing outsourcing (BPO). C&T offers a broad portfolio of professional IT solutions and best-of-breed software products designed to enhance operational efficiency and competitive advantage for enterprises and multinational corporations. The Group focuses on leveraging IT to deliver effective solutions and quality services.

Recent filings

Filing Released Lang Actions
Share Award Scheme
Proxy Solicitation & Information Statement Classification · 78% confidence The document is the full text of a Share Award Scheme detailing definitions, conditions, vesting, administration and governance of a long-term incentive plan. It is not an Annual or Interim Report, nor an earnings release or legal update. Rather, it represents the information circular sent to shareholders to explain and seek approval for the share award plan (i.e., proxy solicitation materials). It therefore fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-11 English
Share Option Scheme
Share Issue/Capital Change Classification · 85% confidence The document is the full text of a Share Option Scheme adopted by shareholders, setting out definitions, terms, and conditions for issuing new shares under option grants. It is not a financial report or market announcement but a corporate instrument enabling capital changes (share option grants leading to new share issuance). This best fits the Share Issue/Capital Change category (SHA).
2026-05-11 English
Monthly Return for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal Notice of Annual General Meeting including date, venue, agenda items (resolutions), proxy appointment instructions, and record dates. It is sent to shareholders to provide information about the meeting and request their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than meeting presentations (AGM-R) or an actual annual report. Therefore, the correct classification is PSI.
2026-04-29 English
Proposed Amendments To Bye-Laws
Governance Information Classification · 85% confidence The document is an announcement by a listed company proposing amendments to its bye-laws and seeking shareholder approval at the upcoming AGM. It details governance matters (internal rules) rather than financial results or a proxy statement. This falls under Governance Information (CGR).
2026-04-29 English
Proposed Adoption of Share Award Scheme
Share Issue/Capital Change Classification · 73% confidence The document is a regulatory announcement by a listed company regarding the proposed adoption of a Share Award Scheme under the Listing Rules. It details the terms under which new shares or treasury shares may be issued or transferred as awards, and it is subject to shareholder approval at the upcoming AGM. This falls under capital instrument changes rather than financial results, management changes, or proxy materials. Therefore, the most appropriate category is Share Issue/Capital Change (SHA).
2026-04-29 English

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