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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 2015-06-01 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 31/05/2015, 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 capital changes. The content focuses on share capital changes and movements during a specific month, which aligns with disclosures about share capital changes rather than a full financial report or earnings release. It is not an annual or interim report, nor an earnings release or management discussion. The document is a regulatory filing reporting monthly share capital movements to the exchange, typical of a regulatory compliance disclosure. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is the report itself, not just an announcement or certification.
2015-06-01 English
Poll Results of Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'ANNOUNCEMENT' and specifically details the 'POLL RESULTS OF ANNUAL GENERAL MEETING' held on 22 May 2015. It provides voting results for various resolutions including adoption of audited accounts, dividend approval, re-election of directors, appointment of auditors, and share mandates. The content is focused on the official results of shareholder votes at the AGM rather than the full AGM materials or the annual report itself. The document length is 4658 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-05-22 English
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 30/04/2015, 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 capital changes. The content focuses on share capital changes and movements during a specific month, which aligns with disclosures about share capital changes rather than a full financial report or earnings release. It is not an announcement of a report publication but a detailed regulatory filing about share capital movements. This fits the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements regarding new share issues, stock splits, or other capital changes.
2015-04-30 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for China Aerospace International Holdings Limited. It includes details about the meeting date, agenda items such as receiving and adopting audited accounts, approving dividends, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, audited financial statements, or detailed financial data, but rather the notice for the meeting where such reports will be discussed. Therefore, it fits the category of AGM Information (AGM-R). The document length is 9594 characters, which is consistent with a detailed AGM notice rather than a full report or transcript.
2015-04-22 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 at the AGM, such as adopting audited accounts, approving dividends, re-electing directors, approving director fees, appointing auditors, and granting mandates for share issuance and repurchase. This type of document is not the AGM presentation materials themselves but is related to the AGM process. It is not an announcement of voting results, nor a full annual report or financial statement. The document is specifically a proxy solicitation form for the AGM, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length (4623 characters) and content confirm it is a proxy form, not a report or announcement of results.
2015-04-22 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 circular from China Aerospace International Holdings Limited dated April 22, 2015, concerning the upcoming Annual General Meeting (AGM) scheduled for May 22, 2015. It includes detailed information about proposed general mandates to issue shares and repurchase securities, re-election of directors, a final dividend proposal, voting procedures, and the notice of the AGM itself. The document contains explanatory statements, biographical details of directors proposed for re-election, and the formal notice of the AGM. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting notice and related materials for shareholders to consider and vote on. 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 meeting circular and notice, not just an announcement or proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-22 English

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