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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 844 across all filing types
Latest filing 2019-05-31 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2019. The content is focused on share capital changes, confirmations of compliance with listing rules, and detailed tables of share movements. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and confirmations to the stock exchange, consistent with a regulatory compliance report rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length is substantial (15,000 characters), indicating it is a full filing, not a brief announcement. Hence, the classification is RNS with high confidence.
2019-05-31 English
Poll Results of Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as an announcement of poll results from the Annual General Meeting (AGM) held on 31 May 2019. It details the voting outcomes on various resolutions including adoption of audited accounts, dividend payment, re-election of directors, remuneration approvals, auditor re-appointment, and share mandates. The content is focused on the official voting results rather than the full AGM materials or the annual report itself. The document length is about 5401 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2019. The content focuses on share capital changes, confirmations of compliance with listing rules, and share issuance details. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and confirmations to the stock exchange, consistent with a regulatory announcement rather than a full financial report or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-04-30 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of China Aerospace International Holdings Limited, including items such as receiving and adopting audited accounts, approving dividends, re-election of directors, and granting share issuance and repurchase mandates. It is a notice announcing the meeting and the business to be conducted, not the actual Annual Report or financial statements themselves. The document length is 9659 characters, which is substantial but the content is clearly a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-18 English
Proxy Form
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of China Aerospace International Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as adopting audited accounts, approving dividends, re-electing directors, approving director remuneration, re-appointing auditors, and granting mandates to directors. The content is typical of materials distributed to shareholders to facilitate voting at the AGM, rather than the AGM presentation materials themselves or the actual annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6283 characters) supports it being a full proxy form rather than a brief announcement or notice.
2019-04-18 English
Circular (Proposed general mandates to issue shares and repurchase securities, re-election of directors and notice of annual general meeting)
AGM Information Classification · 95% confidence The document is a detailed circular from China Aerospace International Holdings Limited regarding the upcoming Annual General Meeting (AGM) scheduled for 31 May 2019. It includes a notice of the AGM, proposals for general mandates to issue shares and repurchase securities, re-election of directors, and a final dividend recommendation. The document contains a letter from the board, explanatory statements, voting procedures, and appendices with director details and the AGM notice. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not the AGM presentation itself but the official notice and explanatory circular related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a mere announcement or proxy solicitation but the full AGM circular.
2019-04-18 English

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