China E-Information Technology Group Limited
(Formerly known as China E-Learning Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2017-December-12	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-December-5	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-November-19	CLARIFICATION ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR (in PDF)
2017-November-14	2017 THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
2017-November-3	NOTICE OF BOARD MEETING (in PDF)
2017-September-26	TERMINATION OF PLACING AGREEMENTS FOR ISSUE OF NON-LISTED WARRANTS UNDER GENERAL MANDATE (in PDF)
2017-September-25	TERMINATION OF DISCLOSEABLE TRANSACTION ACQUISITION OF SHAG MEI INTERNATIONAL FOOD LIMITED AND ISSUE OF CONVERTIBLE NOTES (in PDF)
2017-September-1	CLARIFICATION ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR (in PDF)
2017-August-31	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-August-31	CHANGE OF EXECUTIVE DIRECTOR (in PDF)
2017-August-14	2017 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-8	SIGNING OF COOPERATION AGREEMENT IN RELATION TO IRRADIATION (OR ELECTRON BEAM) QUARANTINE TREATMENT TECHNOLOGY APPLICATION PROJECT (in PDF)
2017-August-3	CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING (in PDF)
2017-August-3	NOTICE OF BOARD MEETING (in PDF)
2017-July-26	ISSUE OF NON-LISTED WARRANTS UNDER GENERAL MANDATE (in PDF)
2017-July-20	LAPSE OF DISCLOSEABLE TRANSACTION ACQUISITION OF MAXI TRICK INVESTMENT LIMITED AND ISSUE OF CONVERTIBLE NOTES (in PDF)
2017-July-18	CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2017-June-26	DISCLOSEABLE TRANSACTIONS AMENDMENT TO TERMS OF ACQUISITIONS OF SHAG MEI INTERNATIONAL FOOD LIMITED AND MAXI TRICK INVESTMENT LIMITED AND ISSUE OF CONVERTIBLE NOTES (in PDF)
2017-June-21	DISCLOSEABLE TRANSACTION ESTABLISHMENT OF NUCLEAR INSPECTION ELECTRON BEAM TECHNOLOGY CO., LTD. SIGNING OF COOPERATION AGREEMENT (in PDF)
2017-June-19	ESTABLISHMENT OF NUCLEAR INSPECTION ELECTRON BEAM TECHNOLOGY CO., LTD. SIGNING OF COOPERATION AGREEMENT (in PDF)
2017-June-18	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2017-June-16	Company Information Sheet (in PDF)
2017-June-9	CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE (in PDF)
2017-June-6	EXTENSION OF TIME UNDER THE MEMORANDUM OF COOPERATION (in PDF)
2017-May-25	CLARIFICATION ANNOUNCEMENT (in PDF)
2017-May-25	APPOINTMENT OF DIRECTORS AND BOARD COMMITTEES MEMBERS CLARIFICATIONS (in PDF)
2017-May-18	GRANT OF SHARE OPTIONS (in PDF)
2017-May-18	DISCLOSEABLE TRANSACTIONS ACQUISITIONS OF SHAG MEI INTERNATIONAL FOOD LIMITED AND MAXI TRICK INVESTMENT LIMITED AND ISSUE OF CONVERTIBLE NOTES (in PDF)
2017-May-17	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-May-17	APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
2017-May-15	2017 FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017 (in PDF)
2017-May-12	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2017 (in PDF)
2017-May-12	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 MAY 2017 (in PDF)
2017-May-9	MEMORANDUM OF COOPERATION (in PDF)
2017-May-4	NOTICE OF BOARD MEETING (in PDF)
2017-April-26	COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF 49% EQUITY INTEREST IN TARGET COMPANY AND ISSUE OF CONVERTIBLE NOTES (in PDF)
2017-April-18	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2017-April-12	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2017-April-5	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-March-31	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-29	FURTHER INFORMATION OF DISCLOSEABLE TRANSACTION ACQUISITION OF 49% EQUITY INTEREST IN TARGET COMPANY AND ISSUE OF CONVERTIBLE NOTES (in PDF)
2017-March-21	SIGNING OF STRATEGIC COOPERATION AGREEMENT WITH ZHONG HE XIN YUAN TECHNOLOGY COMPANY LIMITED (in PDF)
2017-March-21	PROFIT WARNING (in PDF)
2017-March-16	NOTICE OF BOARD MEETING (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices