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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 2018-07-03 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/6/2018, 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 activities. The content is focused 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 regulatory compliance report rather than a financial report or announcement. The document is comprehensive and contains substantive data on share capital movements, not merely an announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-07-03 English
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. It includes details about the meeting date, 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. The document is clearly titled 'NOTICE OF ANNUAL GENERAL MEETING' and does not contain the actual financial statements or reports but rather announces the meeting and its agenda. It is not the Annual Report itself, nor a financial report or earnings release. The length and content confirm it is a meeting notice rather than a report publication announcement or regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-19 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 at the AGM, such as receiving the audited financial statements, re-electing directors, authorizing board mandates, and approving share schemes. This type of document is not the actual AGM presentation or report but is a material related to the AGM meeting process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2018-06-19 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from ITE (Holdings) Limited dated 20 June 2018, addressing shareholders about resolutions to be proposed at the upcoming Annual General Meeting (AGM). It includes topics such as general mandates to issue and repurchase shares, re-election of directors, refreshment of the scheme mandate limit, and the notice of the AGM itself. The document contains detailed explanations of these proposals, definitions, and appendices with director details and the AGM notice. It is not a financial report, earnings release, or audit report, but rather a communication to shareholders providing information and requesting votes on corporate governance and capital management matters at the AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or notice. Therefore, the appropriate classification is PSI with high confidence.
2018-06-19 English
Annual Report 2017/18
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2017/18' and contains detailed sections typical of an annual report, including Chairman's Statement, Biographical Details of Directors & 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, Statement of Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The document covers the full fiscal year ended 31 March 2018 and includes comprehensive financial performance data and management commentary. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2018-06-19 English
Annual Results Announcement for the Year Ended 31 March 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018' and contains detailed audited consolidated financial statements including profit and loss, financial position, changes in equity, notes on accounting policies, segment reporting, tax, dividends, earnings per share, trade receivables and payables, and other comprehensive financial data. The length is substantial (15,000 characters) and it includes full financial statements and notes, not just a summary or announcement. The document is clearly a full annual financial report for the fiscal year ended 31 March 2018, prepared in accordance with Hong Kong Financial Reporting Standards and GEM Listing Rules. It is not a brief announcement, certification, or presentation. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2018
2018-06-12 English

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