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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
Filings indexed 845 across all filing types
Latest filing 2010-04-09 AGM Information
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
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 detailed circular from China Aerospace International Holdings Limited dated 9 April 2010, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 13 May 2010. It includes a notice of the AGM, proposals for general mandates to issue shares and repurchase securities, re-election of directors, explanatory statements on share repurchase proposals, and voting procedures. The document contains detailed information about the agenda items to be discussed and voted on at the AGM, including share issuance, share repurchase, and director re-election. It also includes appendices with share price information and director details, and the actual notice of the AGM is included within the document. This type of document is typically classified as AGM Information (AGM-R) because it is the official notice and explanatory circular for the Annual General Meeting, providing shareholders with the necessary information to make informed decisions at the meeting. It is not an Annual Report (10-K), nor a proxy solicitation (PSI), nor a report publication announcement (RPA), as it contains substantive meeting and voting information rather than just announcing a report or soliciting votes. Therefore, the correct classification is AGM Information (AGM-R).
2010-04-09 English
Annual Report 2009
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly 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. It covers the fiscal year ended 31 December 2009 and includes extensive financial data, business review, and future outlook. The presence of an Independent Auditor's Report and detailed financial statements confirms this is a full annual report. The length of the document (15,000 characters) and the depth of content further support this classification. Therefore, this document is best classified as an Annual Report (10-K). FY 2009
2010-04-09 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 31/3/2010, 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 over 13,000 characters, so it is not a mere announcement of a report but a substantive filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2010-04-01 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 and the recommendation of a final dividend for the year ended 31 December 2009. It specifies the dividend amount, the record date, and the expected dispatch date of dividend warrants. The document does not contain detailed financial statements or comprehensive financial analysis but focuses on dividend payment details and shareholder register closure. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information. The document length is short (2239 characters), and it is not a report or a presentation but an announcement about dividend details.
2010-03-25 English
ANNOUNCEMENT OF ANNUAL RESULT 2009
Annual Report Classification · 100% confidence The document is an announcement of the audited annual results and financial statements for the year ended 31 December 2009 by China Aerospace International Holdings Limited. It includes detailed consolidated income statements, statements of financial position, notes to the consolidated financial statements, and disclosures about accounting standards applied. The presence of comprehensive financial data, notes, and segment information indicates this is a full annual report rather than a brief announcement or summary. The document is about the full-year financial performance and complies with Hong Kong Financial Reporting Standards, which is typical for an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2009
2010-03-25 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from China Aerospace International Holdings Limited regarding the date of a Board meeting to review and approve the audited annual results for the year ended 31 December 2009. It does not contain the actual annual report or financial data but merely announces the scheduling of the meeting where the results will be discussed. The document length is short (1628 characters) and it is clearly an announcement rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2010-03-10 English

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