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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 2018-04-30 Share Issue/Capital Cha…
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
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2018. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document fits the category of Share Issue/Capital Change (SHA), as it reports on share capital changes and movements in securities.
2018-04-30 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 adoption of audited accounts, dividend approval, re-election of directors, and share issuance mandates. It is a notice announcing the meeting and its agenda, not the actual Annual Report or financial statements. The document length is 9646 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).
2018-04-23 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% 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 such as adoption of audited accounts, dividend approval, director re-elections, director remuneration, auditor re-appointment, and share allotment and repurchase mandates. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation itself or the full annual report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI).
2018-04-23 English
Circular (Proposed general mandates to issue shares and repurchase securities, re-election of directors and notice of annual general meeting)
AGM Information Classification · 100% confidence The document is a detailed circular from China Aerospace International Holdings Limited dated 23 April 2018, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 28 May 2018. 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 explanatory statements, biographical details of directors proposed for re-election, voting procedures, and proxy forms. It is not a financial report, earnings release, or audit report, but rather a comprehensive notice and information circular related to 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 content confirm it is the actual AGM circular, not just a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-23 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled '2017 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content covers the full fiscal year 2017, with detailed financial performance, business review, and outlook, which aligns with the definition of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2018, submitted 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. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical of a capital or financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-04-03 English

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