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

Announcements & Notices       


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  • 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)
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices


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