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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 2019-06-26 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 · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of ITE (Holdings) Limited, including the date, time, location, 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 a formal notice inviting shareholders to attend and vote at the AGM. There is no actual financial data or report content included, only the announcement of the meeting and its agenda. Therefore, this document is a notice related to the AGM, not the AGM materials or the annual report itself.
2019-06-26 English
Form of proxy
AGM Information Classification · 100% confidence The document is a form of proxy for shareholders to vote at the Annual General Meeting (AGM) of ITE (Holdings) Limited. It includes instructions for appointing a proxy and voting on resolutions typically presented at an AGM, such as receiving audited financial statements, re-electing directors, and authorizing board mandates. There is no actual financial data or report content, only proxy voting instructions for the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-06-26 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 · 95% confidence The document is a circular from ITE (Holdings) Limited dated 26 June 2019, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 8 August 2019. 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 proposed for re-election, and a proxy form. It is not a full annual report or financial statement but rather a comprehensive meeting circular providing information to shareholders to enable informed voting at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2019-06-26 English
Annual Report 2018/19
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018/19' and contains extensive content typical of an 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 with notes. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of detailed financial statements and comprehensive corporate information confirms this is the official yearly report covering company activity and full financial performance for the fiscal year ended 31 March 2019. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2019-06-26 English
Annual Results Announcement for the Year Ended 31 March 2019
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, changes in equity, notes on accounting policies, segment reporting, taxation, dividends, earnings per share, and detailed notes on receivables and payables. The length is substantial (15,000 characters) and the content includes full financial data and analysis for the fiscal year ended 31 March 2019. This matches the characteristics of an Annual Report or a full-year financial report. However, the document is specifically an 'Annual Results Announcement' which is typically a detailed earnings release with audited results rather than the full statutory annual report (10-K equivalent). Given the detailed financial statements and notes, it is more comprehensive than a simple Earnings Release (ER) but does not appear to be a full Annual Report (10-K) which would be longer and more comprehensive including management discussion and other sections. The document is consistent with an Interim / Annual Results Announcement typical in Hong Kong GEM market filings, which is classified as an Interim / Quarterly Report (IR) in our taxonomy when it contains substantive financial data and analysis. Therefore, the best fitting category is Interim / Quarterly Report (IR). FY 2019
2019-06-14 English
Monthy Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/5/2019, 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-related transactions. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update. The document is over 13,000 characters, so it is not a mere announcement of a report but the report itself. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-06-04 English

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