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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 2008-01-25 Regulatory Filings
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 STOCK SHORT NAME
Regulatory Filings Classification · 95% confidence The document is an announcement from China Aerospace International Holdings Limited regarding a change in the company's stock short name. It references previous announcements and a certificate of change of name issued by the Registrar of Companies. The content is about a corporate action related to the stock name change and does not contain financial data, management discussion, or detailed report content. The document length is short (2083 characters) and it is clearly an announcement rather than a full report. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other specific categories.
2008-01-25 English
Poll Results of the Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING' and details the voting results of resolutions passed at an EGM held on 10 January 2008. It includes specific vote counts and percentages for ordinary and special resolutions regarding the establishment of a joint venture and a company name change. The document references prior announcements and circulars but does not contain financial statements or detailed financial analysis. The content is focused on the official announcement of shareholder voting results rather than the meeting materials or the full report. The document length is 4398 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-01-10 English
ESTABLISHMENT OF JOINT VENTURE COMPANY, CHANGE OF COMPANY'S CHINESE NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed circular from China Aerospace International Holdings Limited regarding a connected and discloseable transaction involving the establishment of a joint venture company, a change of the company's Chinese name, and a notice of an Extraordinary General Meeting (EGM). It includes a letter from the board, definitions, background information, financial details of the joint venture, and a notice of the EGM. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a circular providing comprehensive information to shareholders about a specific corporate transaction and the related EGM. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), which is used to inform shareholders and solicit their votes on matters to be decided at a general meeting, such as an EGM.
2007-12-18 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of China Aerospace International Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the meeting, including ordinary and special resolutions. The content is procedural and related to voting arrangements rather than the meeting materials or results themselves. This fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is 4617 characters, consistent with a proxy form rather than a full report or announcement. Therefore, the appropriate classification is PSI.
2007-12-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for an Extraordinary General Meeting (EGM) of China Aerospace International Holdings Limited. It includes details about the meeting date, location, resolutions to be considered (ordinary and special resolutions), and proxy information. There are no financial statements, audit information, or detailed financial data present. The document is a formal announcement inviting shareholders to attend and vote at the meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the content and length (3052 characters), it is not a full report but a meeting notice with resolutions to be voted on. The best fitting category is Proxy Solicitation & Information Statement (PSI).
2007-12-18 English
CHANGE OF BOARD LOT SIZE
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change of board lot size for the company's shares, detailing the timetable and procedures for the change, including odd lot matching arrangements. It does not contain financial statements, management discussion, or detailed financial data. It is a regulatory announcement about a capital market trading detail rather than a financial report or management information. This fits the category of Share Issue/Capital Change (SHA), as it relates to changes in share trading units (board lot size). The document length is about 5939 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is SHA with high confidence.
2007-12-14 English

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