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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 2006-04-11 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 form of proxy for an Extraordinary General Meeting (EGM) of China Aerospace International Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on resolutions related to a sale and purchase agreement. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. It is not a full report, nor an announcement of voting results, but a proxy form used to facilitate voting at the meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2006-04-11 English
Circular (Connected and discloseable transaction: acquisition of two property investment companies and setting-off of shareholder's loan)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by China Aerospace International Holdings Limited dated 10 April 2006. It contains detailed information about a connected and discloseable transaction involving the acquisition of two property investment companies and the setting-off of a shareholder's loan. The document includes a letter from the board, a letter from the Independent Board Committee, a letter from the Independent Financial Adviser, valuation reports, general information, and a notice of an Extraordinary General Meeting (EGM) to approve the transaction. The presence of detailed transaction terms, valuation reports, and a notice for an EGM indicates this is a proxy solicitation document designed to inform shareholders and solicit their votes on the transaction. It is not a full annual or interim report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive content and is not merely announcing the release of a report. Therefore, the document fits the definition of a Proxy Solicitation & Information Statement (PSI).
2006-04-11 English
Notices of General Meetings
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Aerospace International Holdings Limited. It includes details about the meeting date, location, agenda (approval of a sale and purchase agreement), proxy information, and board composition. There is no financial data, earnings information, or detailed report content. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of meetings.
2006-04-11 English
Announcement
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a connected and discloseable transaction involving the acquisition of two property investment companies and the setting-off of a shareholder's loan. It details the terms of the sale and purchase agreement, parties involved, consideration, payment, conditions precedent, and the rationale for the transaction. It also mentions the need for approval by Independent Shareholders at an Extraordinary General Meeting (EGM) and the appointment of an Independent Board Committee and Independent Financial Adviser. The document is not a full financial report, earnings release, or management discussion but rather a detailed transaction announcement related to corporate financing and asset acquisition. It does not contain financial statements or quarterly/yearly financial results but focuses on a capital transaction and related shareholder meeting arrangements. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2006-03-21 English
Unusual price and volume movements
Regulatory Filings Classification · 95% confidence The document is a short announcement issued by China Aerospace International Holdings Limited in response to a request from the Stock Exchange of Hong Kong regarding unusual price and volume movements in its shares. It confirms that the company is not aware of any undisclosed price-sensitive information or negotiations. As this is a general regulatory announcement regarding market activity that does not fit into specific categories like earnings, dividends, or M&A, it is classified as a Regulatory Filing (RNS).
2006-03-17 English
Announcement
Board/Management Information Classification · 95% confidence The document is an announcement from the Board of Directors regarding the resignation of the company secretary and authorized representative. It includes details about the resignation, the company's compliance with listing rules, and the search for a replacement. There are no financial statements, no detailed management discussion, no voting results, or other report content. The document is focused on a change in company management personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2006-03-16 English

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