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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 2012-04-25 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, appointing auditors, granting mandates for share allotment and repurchase, and amending the Memorandum and Articles of Association. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-04-25 English
Proposed general mandates to issue shares and repurchase securities, re-election of directors, amendments to Memorandum and Articles of Association 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 June 8, 2012. It includes proposed general mandates to issue shares and repurchase securities, re-election of directors, amendments to the memorandum and articles of association, and a notice of the AGM. The document contains detailed information such as explanatory statements, biographical details of directors, voting procedures, and appendices related to the AGM agenda. It is not a full annual report or financial statement but rather a comprehensive meeting notice and related materials for shareholders to make informed decisions at 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 not a brief announcement or proxy solicitation but a full AGM circular.
2012-04-25 English
Annual Report 2011
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, Directors' Report, Independent Auditor's Report, and full financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The presence of an Independent Auditor's Report and detailed financial data for the year ended 31 December 2011 strongly indicates this is a full Annual Report. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a presentation but the full report itself. Therefore, the document is classified as an Annual Report (10-K). FY 2011
2012-04-25 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' for the month ended 31/3/2012, 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 is a regulatory filing reporting monthly changes in the company's share capital structure rather than a financial report, earnings release, or management discussion. It is a standard regulatory disclosure for listed companies on share capital movements. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2012-04-02 English
Closure of Register of Members
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the closure of the register of members for the purpose of determining shareholders' rights to attend and vote at the Annual General Meeting and to qualify for the distribution of a final dividend. It includes dates for share transfer deadlines, register closure periods, and record dates. It also mentions the recommended final dividend and the upcoming Annual General Meeting date. The document is relatively short (3113 characters) and serves as a notification rather than a full report. It does not contain financial statements or detailed financial analysis. Therefore, it is not an Annual Report, Dividend Notice, or AGM Information. Instead, it is an announcement related to dividend and shareholder meeting logistics, which fits best under Notice of Dividend Amount (DIV) because it announces the dividend amount and related shareholder record dates.
2012-03-26 English
Announcement of Annual Result 2011
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS 2011' and contains detailed audited consolidated financial statements for the year ended 31 December 2011, including income statement, statement of comprehensive income, statement of financial position, and notes to the consolidated financial statements. The content includes comprehensive financial data, accounting policies, and detailed notes consistent with a full annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. The presence of audited results and full financial statements aligns with the definition of an Annual Report (10-K). Therefore, the document is classified as an Annual Report (10-K). FY 2011
2012-03-26 English

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