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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 2005-04-29 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
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, including adoption of audited accounts, re-election of directors, appointment of auditors, and granting mandates related to shares. The content is clearly related to the AGM meeting process and voting, not the actual annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6607 characters) and detailed proxy instructions confirm it is not a brief announcement or a certification but a full proxy form for the AGM.
2005-04-29 English
Notices of General Meetings
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of China Aerospace International Holdings Limited, including items such as receiving and adopting audited accounts, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. It is a notice announcing the meeting and the business to be conducted, not the actual annual report or financial statements themselves. The document length is 8019 characters, which is consistent with a detailed notice but does not contain the full financial report or detailed financial data. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of the meeting and agenda items.
2005-04-28 English
Results Announcement
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF 2004 FINAL RESULTS' and contains detailed audited consolidated financial results for the year ended 31 December 2004, including turnover, profit from operations, segmental analysis, taxation, earnings per share, and management discussion and analysis. It also discusses business review, financial position, and outlook. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes comprehensive financial data and analysis for a full fiscal year, which aligns with the characteristics of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement of a report or a certification letter. Therefore, the document is best classified as an Annual Report (10-K). FY 2004
2005-04-25 English
Results Announcement (Summary)
Earnings Release Classification · 95% confidence The document is a 'Results Announcement' from China Aerospace International Holdings Limited. It provides a summary of financial performance (turnover, profit, EPS) for the fiscal year ending 31/12/2004, including comparative data from the previous year. It also explicitly mentions the 'Auditors' Report' status as 'Qualified' and provides detailed notes on accounting treatments and earnings per share. This fits the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results containing key highlights. FY 2004
2005-04-22 English
Announcement
Capital/Financing Update Classification · 95% confidence The document is an announcement from China Aerospace International Holdings Limited regarding an extension of time for fulfillment of conditions precedent related to the disposal of a subsidiary (Astrotech). It references previous announcements and a circular but does not contain financial statements or detailed financial data. The document is relatively short (3817 characters) and primarily provides an update on a transaction timeline rather than the transaction details themselves. This fits the category of a Capital/Financing Update (CAP), as it relates to a financing or capital transaction update (disposal of equity interest and shareholder loan). It is not a full report, earnings release, or regulatory filing, but a specific announcement about a capital transaction update.
2005-03-31 English
Annoucement
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll result of an Extraordinary General Meeting (EGM) held on 15 March 2005. It details the voting outcome for an ordinary resolution approving a Sale and Purchase Agreement and related transactions. The text includes references to the EGM, voting percentages, and shareholder participation. There is no detailed financial data or comprehensive report content, but rather a formal announcement of the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4722 characters, which is sufficient for a detailed announcement but does not constitute a full report or financial statement. Therefore, the appropriate classification is DVA with high confidence.
2005-03-15 English

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