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

Announcements & Notices       

2022-December-30	QUARTERLY UPDATE ON PROGRESS OF RESUMPTION (in PDF)
2022-November-25	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-November-25	APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (in PDF)
2022-November-1	APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND CONTINUED SUSPENSION OF TRADING (in PDF)
2022-October-6	QUARTERLY UPDATE ON PROGRESS OF RESUMPTION (in PDF)
2022-September-26	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-September-26	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2022-September-19	ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2022-August-30	RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND CONTINUED SUSPENSION OF TRADING (in PDF)
2022-August-29	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-August-29	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF AUDIT COMMITTEE, AND REMUNERATION COMMITTEE; AND CONTINUED SUSPENSION OF TRADING (in PDF)
2022-August-22	ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2022-August-3	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-12	(1) DISCLOSEABLE TRANSACTIONS IN RELATION TO THE SECOND TO THE SIXTH EXTENSIONS OF YDJ LOAN AGREEMENT; (2) DISCLOSEABLE TRANSACTIONS IN RELATION TO THE FOURTH TO THE EIGHTH EXTENSIONS OF LKY LOAN AGREEMENTS; (3) DISCLOSEABLE TRANSACTIONS IN RELATION TO THE FOURTH TO THE FIFTH EXTENSIONS OF SXN LOAN AGREEMENT; AND (4) DISCLOSEABLE TRANSACTIONS & MAJOR TRANSACTION IN RELATION TO THE FINANCIAL ADVISORY AGREEMENT, THE REPAYMENT AGREEMENT AND THE REPAYMENT EXTENSION AGREEMENTS (in PDF)
2022-July-6	QUARTERLY UPDATE ON PROGRESS OF RESUMPTION (in PDF)
2022-June-30	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-June-30	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 (in PDF)
2022-June-7	NOTICE OF THE 2022 ANNUAL GENERAL MEETING (in PDF)
2022-June-7	RESIGNATION OF EXECUTIVE DIRECTORS SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2022-May-23	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-May-23	RESIGNATION OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF AUTHORISED REPRESENTATIVES, COMPLIANCE OFFICER AND THE CHAIRMAN OF THE REMUNERATION COMMITTEE (in PDF)
2022-May-11	ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2022-April-25	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-April-25	APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2022-March-28	QUARTERLY UPDATE ON PROGRESS OF RESUMPTION (in PDF)
2022-March-23	INSIDE INFORMATION (I) DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND DESPATCH OF THE 2021 ANNUAL REPORT; (II) POSTPONEMENT OF THE BOARD MEETING; AND (III) CONTINUED SUSPENSION OF TRADING (in PDF)
2022-March-14	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE COMPANY (in PDF)
2022-March-10	DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE COMPANY (in PDF)
2022-February-9	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-February-9	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2022-January-26	VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO THE BUSINESS COOPERATION (in PDF)
2022-January-7	RESUMPTION GUIDANCE AND CONTINUED SUSPENSION IN TRADING (in PDF)
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices