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ITE (Holdings) Limited — Investor Relations & Filings

Ticker · 8092 ISIN · KYG6333F1046 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 815 across all filing types
Latest filing 2020-06-23 AGM Information
Country HK Hong Kong
Listing HKEX 8092

About ITE (Holdings) Limited

http://www.hkite.com

ITE (Holdings) Limited is an investment holding company that operates primarily as a technology service provider and system integrator. The company specializes in delivering comprehensive solutions related to smartcard systems and Radio Frequency Identification (RFID) technology. Its core activities include the provision of smartcard systems, RFID products, and associated information technology (IT) services. ITE also engages in the research and manufacturing of these specialized identification and transaction technologies.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for ITE (Holdings) Limited, detailing the date, time, location, and agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. It is not the actual annual report or financial statements but a notice to shareholders about the meeting where these matters will be discussed and voted on. The presence of phrases like 'NOTICE OF ANNUAL GENERAL MEETING' and detailed resolutions to be considered confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and content support a high confidence in this classification.
2020-06-23 English
Form of proxy
AGM Information Classification · 95% confidence The document is a form of proxy for shareholders to use at the Annual General Meeting (AGM) of ITE (Holdings) Limited. It includes instructions for appointing a proxy to vote on resolutions such as receiving the audited financial statements, re-electing directors, authorizing board actions, and re-appointing auditors. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2020-06-23 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from ITE (Holdings) Limited dated 23 June 2020, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 7 August 2020. It includes topics such as general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains explanatory statements, details of retiring directors, and proxy forms. It is not a financial report, earnings release, or audit report, but rather a comprehensive communication to shareholders about the AGM agenda and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of the meeting or results. Therefore, the correct classification is AGM Information (AGM-R).
2020-06-23 English
Annual Report 2019/20
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive annual report, including Chairman's Statement, Biographical Details of Directors and Senior Management, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The document covers the full fiscal year ended 31 March 2020 and includes extensive narrative and financial data. It is not a brief announcement or a certification letter but a full report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-06-23 English
Annual Results Announcement for the Year Ended 31 March 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020' and contains detailed audited consolidated financial statements including profit and loss, financial position, changes in equity, notes on accounting policies, segment reporting, and other comprehensive financial data for the full fiscal year ending 31 March 2020. It includes extensive financial tables and notes consistent with a full annual report. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or summary. It is not a short announcement stating a report is attached or published elsewhere, nor is it a certification or attestation. The presence of detailed financial statements and notes aligns with the definition of an Annual Report (10-K). Therefore, the correct classification is Annual Report (10-K). FY 2020
2020-06-12 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 May 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/5/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital movements and related securities information for a specific month. It is a regulatory filing reporting monthly share capital movements rather than a financial report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital changes, but it is not an annual or interim financial report, nor an earnings release or capital raising announcement. It fits the category of a Regulatory Filing (RNS) as it is a compliance report to the exchange on share capital movements, which does not fall under other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report format specific to the Hong Kong exchange requirements.
2020-06-04 English

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