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ITE (Holdings) Limited — Investor Relations & Filings

Ticker · 8092 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 813 across all filing types
Latest filing 2025-06-27 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 · 1% confidence The document is titled “NOTICE OF ANNUAL GENERAL MEETING” and contains the formal notice convening the company’s AGM, setting out date, time, venue, resolutions to be considered, proxy instructions, and related procedural notes. It is not the annual report itself but the AGM notice, matching the AGM Information category (Code: AGM-R).
2025-06-27 English
Form of proxy
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for shareholders to appoint proxies and vote on resolutions at the upcoming Annual General Meeting. It is sent to shareholders to solicit their votes and provide meeting information, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-27 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an AGM circular sent to shareholders that contains: notice of the annual general meeting, resolutions to be voted on (general mandates to issue and repurchase shares, re-election of directors), an explanatory statement, details of retiring directors, and a proxy form for voting. This matches our definition for Proxy Solicitation & Information Statement (PSI), as it is materials sent to shareholders to provide information and request votes for a meeting.
2025-06-27 English
Annual Report 2024/25
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT 2024/25' for ITE (Holdings) Limited. It contains comprehensive sections including the Chairman's Statement, Biographical Details of Directors, Management Discussion and Analysis, and a full Financial Report section with audited financial statements (Consolidated Statement of Profit or Loss, Financial Position, etc.). It is not an announcement of a report, but the report itself, and it exceeds the length requirements for a full annual report. FY 2025
2025-06-27 English
List of Directors and Their Role and Function
Governance Information Classification · 1% confidence The document is a listing of the company’s board composition and committee memberships, detailing the internal governance structure rather than announcing a specific board change or filing an annual report. This aligns with the Governance Information category, which covers reports on board structure and governance practices.
2025-06-16 English
Appointment of a Nomination Committee Member
Board/Management Information Classification · 1% confidence The document is a public announcement by ITE (Holdings) Limited regarding the appointment of an executive director to the company’s nomination committee, including board composition details and effective date. This clearly falls under announcements of changes in the company’s board or senior management. Therefore, it should be classified as Board/Management Information (MANG).
2025-06-16 English

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