CHINA INFO TECH News

CHINA INFO TECH: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TORETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS

Jul 2 08:59 ET

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

Jun 28 07:07 ET

CHINA INFO TECH: NOTICE OF ANNUAL GENERAL MEETING

May 27 05:33 ET

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

May 27 05:22 ET

CHINA INFO TECH: PROPOSED CHANGE OF AUDITORS

May 24 04:30 ET

CHINA INFO TECH: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 29 JUNE 2023

Jun 29, 2023 04:33 ET

CHINA INFO TECH: NOTICE OF ANNUAL GENERAL MEETING

May 25, 2023 04:38 ET

CHINA INFO TECH: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING

May 25, 2023 04:30 ET

CHINA INFO TECH: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELDON 15 MAY 2023

May 15, 2023 04:52 ET

CHINA INFO TECH: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELDON 28 APRIL 2023

Apr 28, 2023 04:34 ET

CHINA INFO TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING

Apr 20, 2023 06:31 ET

CHINA INFO TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING

Mar 30, 2023 18:17 ET

CHINA INFO TECH: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELDON 1 MARCH 2023

Mar 1, 2023 04:55 ET

CHINA INFO TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING

Feb 14, 2023 03:33 ET

CHINA INFO TECH: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELDON 1 DECEMBER 2022;(2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND(3) ADJUSTMENT TO OUTSTANDING SHARE OPTIONS

Dec 1, 2022 04:21 ET

CHINA INFO TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 15, 2022 04:24 ET

CHINA INFO TECH: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 30 JUNE 2022 AND ADOPTION OF THE AMENDEDAND RESTATED ARTICLES OF ASSOCIATION

Jun 30, 2022 05:42 ET

CHINA INFO TECH: NOTICE OF ANNUAL GENERAL MEETING

May 27, 2022 04:31 ET

CHINA INFO TECH: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL MEETING

May 27, 2022 03:58 ET

CHINA INFO TECH: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 24 FEBRUARY 2022

Feb 24, 2022 05:27 ET