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Computer And Technologies Holdings Limited — Investor Relations & Filings

Ticker · 46 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 841 across all filing types
Latest filing 2026-05-04 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
Monthly Return for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting including date, venue, agenda items (resolutions), proxy appointment instructions, and record dates. It is sent to shareholders to provide information about the meeting and request their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than meeting presentations (AGM-R) or an actual annual report. Therefore, the correct classification is PSI.
2026-04-29 English
Proposed Amendments To Bye-Laws
Governance Information Classification · 1% confidence The document is an announcement by a listed company proposing amendments to its bye-laws and seeking shareholder approval at the upcoming AGM. It details governance matters (internal rules) rather than financial results or a proxy statement. This falls under Governance Information (CGR).
2026-04-29 English
Proposed Adoption of Share Award Scheme
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory announcement by a listed company regarding the proposed adoption of a Share Award Scheme under the Listing Rules. It details the terms under which new shares or treasury shares may be issued or transferred as awards, and it is subject to shareholder approval at the upcoming AGM. This falls under capital instrument changes rather than financial results, management changes, or proxy materials. Therefore, the most appropriate category is Share Issue/Capital Change (SHA).
2026-04-29 English
Proposed Adoption of Share Option Scheme
Share Issue/Capital Change Classification · 1% confidence The document is a detailed announcement by Computer and Technologies Holdings Limited regarding the proposed adoption of a new Share Option Scheme under Chapter 17 of the HK Listing Rules. It focuses on the conditions and terms for the future issue of shares upon exercise of options, and is not the actual AGM materials or full report but a formal notice of a capital change mechanism. This aligns with ‘Share Issue/Capital Change’ (SHA): announcements concerning new share issuances or capital structure changes. It is not a financial report, AGM presentation, management change, or regulatory fallback.
2026-04-29 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the Annual General Meeting, which is a material sent to shareholders to solicit votes and appoint proxies for resolutions at an AGM. This falls squarely under Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for a shareholder meeting.
2026-04-29 English

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