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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 2011-06-07 Board/Management Inform…
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
Change of Directorships
Board/Management Information Classification · 100% confidence The document is an announcement from China Aerospace International Holdings Limited regarding changes in its board of directors, specifically the resignation of Mr. Rui Xiaowu and the appointment of Mr. Wu Yanhua as Non-Executive Director and Chairman. It includes biographical details, confirmation of no conflicts or interests, and information about director fees and terms. There is no financial data, no mention of financial results, no report or presentation content, and no regulatory filings or voting results. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2011-06-07 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 31/05/2011, 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, or management discussion of results. 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, nor a certification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2011-05-31 English
Poll Results of the Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 24 May 2011. It details the voting outcomes on various resolutions including adoption of audited accounts, dividend payment, re-election of directors, appointment of auditors, and share allotment mandates. The document does not contain the full annual report or financial statements but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5020 characters, which is consistent with a detailed announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2011-05-24 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 30/04/2011, 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, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or financing update. The document is lengthy (over 14,000 characters) and contains detailed data on share capital changes, not just an announcement or summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2011-05-03 English
Notice of Annual General Meeting
AGM Information Classification · 100% 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 adoption of audited accounts, dividend approval, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly an announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data. Therefore, it is classified as AGM Information (AGM-R). The document length is sufficient and the content matches the typical format of an AGM notice rather than a full report or other filing type.
2011-04-19 English
Proxy Form
AGM Information 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 directors' fees, appointing auditors, and granting mandates for share allotment and repurchase. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder voting, rather than the actual meeting minutes or results. The document length is 4737 characters, which is consistent with a proxy form rather than a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2011-04-19 English

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