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Computime Group Limited — Investor Relations & Filings

Ticker · 320 HKEX Manufacturing
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Filings indexed 529 across all filing types
Latest filing 2025-09-04 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 320

About Computime Group Limited

http://www.computime.com

Computime Group Limited is a technology and manufacturing company that designs, engineers, and produces electronic control products and intelligent solutions, focusing on advancing smart and sustainable living. Specializing in IoT and Intelligent Controls, the company provides customized engineering services and core technology platforms. Its comprehensive Control Solutions segment serves global partners across key markets, including HVAC (heating, ventilation, air conditioning), Appliance Controls (white goods and air/water treatment), Home Controls (smart home and security), and Industrial, Instruments & Medical devices. The company leverages a fully integrated manufacturing platform to deliver its global offerings.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll voting results for the Company’s Annual General Meeting held on 4 September 2025. It lists each resolution and the corresponding for/against vote counts. This clearly falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change Classification · 1% confidence The document is the FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under HKEX Listing Rules, detailing movements in authorised share capital, issued shares, treasury shares, share options, etc. This is a regulatory filing specifically reporting changes in share capital and related movements rather than financial performance, management changes, or general announcements. It falls under the “Share Issue/Capital Change” category (SHA).
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is the FF301 Monthly Return for Equity Issuer and HDR under HKEX Listing Rules, detailing movements in authorised share capital, issued shares, share options, confirmations, etc. It is a recurring regulatory submission rather than an earnings release, management discussion, share issuance announcement, or other specific event. It does not announce a new report publication but is itself the regulatory report. This does not neatly fit any narrow category, so it is classified as a general regulatory filing (RNS).
2025-08-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING - 4 SEPTEMBER 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s Annual General Meeting, sent to shareholders to appoint proxies and provide voting instructions on resolutions. It is not the Annual Report itself nor a notice of meeting but rather the proxy solicitation material. This aligns with “Proxy Solicitation & Information Statement (PSI).”
2025-07-17 English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) DECLARATION OF FINAL DIV
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the upcoming Annual General Meeting, containing detailed proposals, explanatory statements, director biographies (Appendix II), notice of meeting, proxy form instructions and voting resolutions. It is clearly a materials package sent to shareholders to solicit votes at the AGM rather than the AGM presentation itself. Under our filing definitions, this corresponds to a “Proxy Solicitation & Information Statement” (Code: PSI).
2025-07-17 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the Annual General Meeting, detailing the date, time, agenda items (including financial statements reception, dividend declaration, director elections, share mandates, proxies instructions, and record dates), and proxy appointment procedures. This is exactly the type of material sent to shareholders to inform and solicit their votes at the AGM, matching the Proxy Solicitation & Information Statement category, rather than the AGM presentation itself or an actual financial report.
2025-07-17 English

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