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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 2014-06-03 Capital/Financing Update
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
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2014, 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 detailed update on capital changes.
2014-06-03 English
Poll Results of the Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 23 May 2014. It details the voting outcomes on various resolutions including adoption of audited accounts, dividend approval, director re-elections, auditor re-appointment, and share mandates. The text explicitly states it is an announcement of poll results, not the full AGM materials or the annual report itself. The document length is 4392 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-05-23 English
Clarification Announcement
Regulatory Filings Classification · 95% confidence The document is a clarification announcement regarding the death of a senior executive at a subsidiary of the company. It contains no financial data, no report or presentation, no voting results, no regulatory certification, and no detailed management or board information beyond the announcement of the incident. The document is short (1901 characters) and serves as a public statement to clarify media reports. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Board/Management Information (which would require formal announcement of changes). It is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2014-05-23 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 30/04/2014, 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 rather than financial performance or earnings. It is a regulatory filing reporting share capital movements for a specific month. The document length is 13,338 characters, indicating substantive content rather than a brief announcement. Given the detailed nature of share capital movements and the regulatory context, this fits best under 'Share Issue/Capital Change' (SHA).
2014-04-30 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of China Aerospace International Holdings Limited, including adoption of audited accounts, dividend approval, re-election of directors, and share issuance and repurchase mandates. It is a notice announcing the meeting and its agenda, not the actual annual report or financial statements. The document is about the meeting logistics and resolutions to be voted on, typical of an AGM notice. It does not contain financial statements or detailed financial analysis itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and content matches an AGM notice rather than a report or announcement of report publication.
2014-04-16 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 directors' fees, appointing auditors, and granting mandates for share allotment and repurchase. This type of document is used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor is it an announcement of voting results. It is specifically related to the AGM process and is classified as AGM Information (AGM-R). The document length is 4701 characters, consistent with a proxy form rather than a full report or announcement.
2014-04-16 English

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