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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 2005-08-25 Declaration of Voting R…
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
Announcement
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 25 August 2005 regarding the approval of a Capital Reorganisation. It includes voting results, details of the resolutions passed, and references to prior announcements and circulars. The document does not contain financial statements or detailed financial analysis but reports the outcome of shareholder voting. It is not a full report like an Annual Report or Interim Report, nor is it a management discussion or earnings release. It is also not a proxy solicitation or remuneration report. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of shareholder resolutions at a general meeting.
2005-08-25 English
Circular (Proposed reduction of capital, cancellation of share premium and increase in authorised capital)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of China Aerospace International Holdings Limited regarding a proposed reduction of capital, cancellation of share premium, and increase in authorised capital. It includes detailed explanations of the proposals, definitions, expected timetable, and a notice convening an extraordinary general meeting (EGM) for shareholders to approve these corporate actions. The content is focused on capital reorganisation and shareholder approval processes, typical of a proxy solicitation or information statement sent to shareholders to inform and request their vote on specific corporate matters. It is not a financial report, earnings release, or regulatory filing, but rather a detailed circular for shareholder decision-making. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement or notice.
2005-07-28 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of China Aerospace International Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions related to capital reduction and share capital increase. The content is focused on soliciting shareholder votes for specific resolutions at a meeting, which aligns with materials sent to shareholders to provide information and request votes for meetings. There is no financial data, report, or announcement of results, but rather a form for voting. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 5313 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2005-07-28 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, resolutions to be passed regarding capital reduction and increase, proxy instructions, and board composition. There is no financial data, earnings information, or detailed report content. The document serves as a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2005-07-27 English
Announcement
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from China Aerospace International Holdings Limited regarding a proposed reduction of capital, cancellation of share premium, and increase in authorised capital. It details the board's proposal, conditions for approval, and the expected effects on the company's capital structure. The document is a formal announcement of corporate actions related to share capital changes, including the creation of new shares and cancellation of share premium, but it does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. The content fits the category of a capital structure change announcement. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail support a high confidence in this classification.
2005-07-13 English
Announcement
Capital/Financing Update Classification · 95% confidence The document is an announcement from China Aerospace International Holdings Limited regarding the completion of a dispositional transaction involving the disposal of shareholding in Astrotech Group Limited. It references previous announcements and a circular related to the transaction. The document is short (2257 characters) and serves as a formal notification of the completion of a transaction rather than a detailed financial report or analysis. There is no financial data, earnings information, or management discussion present. The content fits the category of a Capital/Financing Update as it relates to a significant change in the company's capital structure through disposal of assets. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2005-07-11 English

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