Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Zhongtian International Limited, through its subsidiaries, provides total business solutions which includes the R&D and sale of proprietary software products and associated system integration services.  The Company also sells hardware and software products which are developed by outsiders.  In addition, Zhongtian provides after-sale IT maintenance services.

(I) Resignation Of Directors; And
 (Ii) Change In The Composition Of Board Committees

Cancellation Of Listing

Announcements and Notices - [Final Results / Modified Report by Auditors]

Zhongtian International (2379 HK)

(I) Resignation Of Directors; And (Ii) Change In The Composition Of Board Committees

Cancellation Of Listing

Announcement Of Results For The Year Ended 31 December 2022

Announcement Of Results For The Year Ended 31 December 2021

Monthly Return Of Equmonthly Return Of Equity Issuer On Monthly Movements In Securities For The Month Ended 31 July 2023