ANNOUNCEMENT & CIRCULARS

DateDetails
30/11/2017Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2017
29/11/2017Announcements and Notices - [Inside Information] MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF NOT MORE THAN 51% OF ISSUED SHARE CAPITAL OF POLAR IMAGINATION LIMITED
14/11/2017Announcements and Notices - [Quarterly Results] 2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT
08/11/2017Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
08/11/2017Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
08/11/2017Circulars - [Major Transaction] MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 21% EQUITY INTEREST IN FAITHFUL ASIA GROUP LIMITED; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
02/11/2017Announcements and Notices, - [Delay in Dispatch of Circular or other Document / Major Transaction] MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 21% EQUITY INTEREST IN FAITHFUL ASIA GROUP LIMITED FURTHER DELAY IN DESPATCH OF CIRCULAR
31/10/2017Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
19/10/2017Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction] MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 21% EQUITY INTEREST IN FAITHFUL ASIA GROUP LIMITED DELAY IN DESPATCH OF CIRCULAR
27/09/2017Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
26/09/2017Announcements and Notices - [Major Transaction] MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 21% EQUITY INTEREST IN FAITHFUL ASIA GROUP LIMITED
14/09/2017CHINA INFO TECH Company Information Sheet (GEM) Company Information Sheet (GEM)
14/09/2017Announcements and Notices - [Other - Miscellaneous] CHANGE OF COMPANY'S WEBSITE ADDRESS
01/09/2017Announcements and Notices - [Other - Miscellaneous]CHANGE OF COMPANY LOGO
15/08/2017Announcements and Notices - [List of Directors and their Role and Function]
15/08/2017Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] (1) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
11/08/2017Announcements and Notices - [Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
01/08/2017Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
30/06/2017Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2017
31/05/2017Announcements and Notices - [Change in Share Registrar/Transfer Agent]CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS