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NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - Notice of Publication of Extraordinary General Meeting Circular and Proxy Form
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - Notice of Publication of Extraordinary General Meeting Circular and Proxy Form
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) OF CHINA TECHNOLOGY INDUSTRY GROUP LIMITED
NOTICE OF EXTRAORDINARY GENERAL MEETING
CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE OPERATION AND MAINTENANCE SERVICES CONTRACT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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Monthly Return of Equity Issuer on Movements in Securities
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DECISION OF THE STOCK EXCHANGE ON GEM RULE 17.26
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FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS OPERATION AND MAINTENANCE SERVICES CONTRACT
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RESULTS OF ANNUAL GENERAL MEETING
2025-09-12
2025-09-05
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - Notice of Publication of Annual General Meeting Circular and Proxy Form
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - Notice of Publication of Annual General Meeting Circular and Proxy Form
PROXY FORM FOR ANNUAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) OF CHINA TECHNOLOGY INDUSTRY GROUP LIMITED
NOTICE OF THE ANNUAL GENERAL MEETING
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2025-09-02
2025-08-22
2025-08-01
2025-07-17
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS OPERATION AND MAINTENANCE SERVICES CONTRACT