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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 2023-01-03 Board/Management Inform…
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
List of Directors and their Role and Function
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is a clear announcement about the company's board composition and management structure. There is no financial data, no report content, and no mention of meetings or voting results. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board information, confirming the classification.
2023-01-03 English
Amended and Restated Articles of Association
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF ITE (HOLDINGS) LIMITED' and includes detailed provisions on company governance such as shares, board of directors, meetings, dividends, auditors, and other corporate rules. It is adopted pursuant to a special resolution at an extraordinary general meeting. The content is a legal and governance document outlining the internal rules and structure of the company rather than a financial report or announcement. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and contains the full articles, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is CGR with high confidence.
2023-01-03 English
Poll Results for the Extraordinary General Meeting held on 3 January 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 3 January 2023. It details the voting outcome on a special resolution regarding amendments to the company's articles of association. The text includes no financial statements or detailed financial data, but rather the official voting results and procedural information. The document is relatively short (4360 characters) and serves as an official announcement of voting results rather than the meeting materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-01-03 English
(1) Resignation of Independent Non-executive Director&#x3b; (2) Change in Composition of Board Committees&#x3b; and (3) Non-compliance with the GEM Listing Rules
Board/Management Information Classification · 95% confidence The document is an announcement from ITE (Holdings) Limited regarding the resignation of an independent non-executive director, changes in the composition of board committees, and non-compliance with listing rules due to these changes. It details the director's resignation, committee chairmanship changes, and the company's efforts to comply with listing rules by finding a replacement. There are no financial statements, earnings data, or report attachments. The content focuses on board and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is 4446 characters, which is consistent with a detailed announcement but not a full report. Confidence is high due to clear keywords like 'resignation', 'board', 'director', and 'committee'.
2022-12-30 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice of an Extraordinary General Meeting (EGM) for ITE (Holdings) Limited. It includes details about the meeting date, location, agenda (approval of amendments to the articles of association), proxy instructions, and procedural notes. There is no financial data, earnings information, or detailed report content. The document serves as an announcement to shareholders about the upcoming EGM and the matters to be voted on. It is not a report itself but a meeting notice. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2022-12-06 English
Form of proxy
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for use by shareholders at an Extraordinary General Meeting (EGM) of ITE (Holdings) Limited. It includes instructions for appointing a proxy to vote on a special resolution regarding amendments to the company's articles of association. The document is procedural and related to shareholder voting at a meeting, not a report or announcement of results. It is not a report itself but a proxy solicitation material for the meeting. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length is 4056 characters, which is consistent with a proxy form rather than a full report or announcement.
2022-12-06 English

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