08178 CHINA INFO TECH
- 1.450
- +0.030+2.11%
CHINA INFO TECH News
CHINA INFO TECH: DATE OF BOARD MEETING
CHINA INFO TECH: SUPPLEMENTAL ANNOUNCMENT IN RELATION TO(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR;(2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND(3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
CHINA INFO TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHINA INFO TECH: (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
CHINA INFO TECH: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
CHINA INFO TECH: Next Day Disclosure Return
CHINA INFO TECH: COMPLETION OF DISCLOSEABLE TRANSACTIONACQUISITION OF 100% EQUITY INTEREST INTHE TARGET COMPANY INVOLVING THE ISSUEOF CONSIDERATION SHARES UNDER GENERAL MANDATE
CHINA INFO TECH: TERMINATION OF VERY SUBSTANTIAL ACQUISITIONIN RELATION TO THE ACQUISITION OFTHE ENTIRE ISSUED SHARE CAPITAL OFTHE TARGET COMPANY
CHINA INFO TECH: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
CHINA INFO TECH: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TORETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS
CHINA INFO TECH: SUPPLEMENTAL ANNOUNCEMENTDISCLOSEABLE TRANSACTIONACQUISITION OF 100% EQUITY INTEREST INTHE TARGET COMPANY INVOLVING THE ISSUEOF CONSIDERATION SHARES UNDER GENERAL MANDATE
CHINA INFO TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHINA INFO TECH: (1) POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 28 JUNE 2024;(2) RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS;AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
CHINA INFO TECH: FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO(1) VERY SUBSTANTIAL ACQUISITION:ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OFTHE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARESUNDER SPECIFIC MANDATE; AND(2) MAJOR DISPOSAL:CHARGE OVER THE EN
CHINA INFO TECH: DISCLOSEABLE TRANSACTIONACQUISITION OF 100% EQUITY INTEREST INTHE TARGET COMPANY INVOLVING THE ISSUEOF CONSIDERATION SHARES UNDER GENERAL MANDATE
CHINA INFO TECH: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
CHINA INFO TECH: FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO(1) VERY SUBSTANTIAL ACQUISITION:ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OFTHE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARESUNDER SPECIFIC MANDATE; AND(2) MAJOR DISPOSAL:CHARGE OVER
CHINA INFO TECH: NOTICE OF ANNUAL GENERAL MEETING
CHINA INFO TECH: Form of Proxy for use by shareholders at the Annual General Meeting to be held on Friday, 28 June 2024
CHINA INFO TECH: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) RETIREMENT OF EXECUTIVE DIRECTOR, RE-ELECTION OF RETIRINGDIRECTORSAND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORSWHO HAVE SERVED FOR MORE THAN NINE YEARS;(3) PROPOSED APP
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