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Year archive

Computer And Technologies Holdings Limited — 2022 filings

All 46 regulatory filings released by Computer And Technologies Holdings Limited (46) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-30 English
INSIDE INFORMATION - TERMINATION OF LEASE CONTRACT
Regulatory Filings
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-31 English
DISCLOSEABLE TRANSACTION : CONSTRUCTION CONTRACT
Capital/Financing Update
2022-10-12 English
INSIDE INFORMATION - LITIGATION PROGRESS
Legal Proceedings Report
2022-09-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-30 English
Interim Report 2022
Interim / Quarterly Report
2022-09-26 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
List of Directors and their Role and Function
Board/Management Information
2022-08-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2022-08-30 English
Shareholders & Investors Communication Policy
Governance Information
2022-08-30 English
Terms of Reference of the Audit Committee
Governance Information
2022-08-30 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-30 English
Closure of Register of Members
Notice of Dividend Amount
2022-08-30 English
Announcement of Interim Results 2022
Interim / Quarterly Report
2022-08-30 English
PROFIT WARNING
Earnings Release
2022-08-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2022-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-08 English
INSIDE INFORMATION - TERMINATION OF LEASE AGREEMENT
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-30 English
List of Directors and their Role and Function
Board/Management Information
2022-06-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
ANNOUNCEMENT OF RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF A RESOLUTION AT THE ANNUAL GENERAL MEETING
Board/Management Information
2022-06-17 English
PRECAUTIONARY MEASURES AT ANNUAL GENERAL MEETING
AGM Information
2022-06-16 English
INSIDE INFORMATION - COMMENCEMENT OF LITIGATION
Legal Proceedings Report
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-31 English
Inside Information
Regulatory Filings
2022-05-12 English
Voluntary Announcement - The Fourteenth Five-Year Plan Highlights
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
Proxy Form
AGM Information
2022-04-29 English
Notice of Annual General Meeting
AGM Information
2022-04-29 English
Annual Report 2021
Annual Report
2022-04-29 English
Circular (Proposed general mandates to issue shares and repurchase securities, re-election of directors and notice of annual general meeting)
AGM Information
2022-04-29 English
Closure of Register of Members
Notice of Dividend Amount
2022-03-31 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2022-03-31 English
Final Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-31 English
Announcement of Annual Results 2021
Annual Report
2022-03-31 English
Remuneration of Director
Remuneration Information
2022-03-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-31 English
Date of Board Meeting
Regulatory Filings
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-03 English