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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 845 across all filing types
Latest filing 2017-04-27 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
Proxy Form
Proxy Solicitation & Information Statement 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 fees, re-appointing auditors, and granting mandates to directors. The content is procedural and related to voting at the AGM rather than the actual AGM materials or presentations. Therefore, this document is best classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-04-27 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 2017. 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, voting procedures, and appendices with director details and the AGM notice itself. It is not a financial report, earnings release, or audit report, but rather a comprehensive notice and information package for shareholders related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is the meeting materials, not just a brief announcement or proxy solicitation. Therefore, the correct classification is AGM-R with high confidence.
2017-04-27 English
Annual Report 2016
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of extensive financial data, profit and loss statements, balance sheets, and detailed business reviews indicates this is a full annual report. The document is titled '2016 ANNUAL REPORT' and includes financial performance for the year ended 31 December 2016. It is not a brief announcement or a presentation but a full report covering company activity and financial performance for the fiscal year. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2017-04-27 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 31/03/2017, 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 share capital movements, typical of a capital/financing update. It is not an announcement of a report, nor a full financial report, but a periodic regulatory disclosure about capital changes.
2017-03-31 English
Closure of Register of Members
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from China Aerospace International Holdings Limited regarding the closure of the register of members for the purposes of attending and voting at the Annual General Meeting and qualifying for the final dividend distribution. It includes dates for share transfer deadlines and record dates related to the AGM and dividend. The document is short (3189 characters) and does not contain any financial statements or detailed financial data. It is an announcement related to shareholder meeting logistics and dividend qualification, not the actual AGM materials or annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) because it announces the final dividend amount and related shareholder record dates.
2017-03-28 English
Announcement of Annual Results 2016
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS 2016' and contains detailed audited consolidated financial statements for the year ended 31 December 2016, including profit or loss, comprehensive income, financial position, segment information, and notes to the consolidated financial statements. The content includes full financial data and analysis for the entire fiscal year, consistent with an official yearly report covering company activity and full financial performance. The length of the document (15,000 characters) and the presence of detailed financial statements confirm it is not merely an announcement or summary but the full report itself. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-03-28 English

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