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AInnovation Technology Group Co., Ltd — Investor Relations & Filings

Ticker · 2121 ISIN · CNE1000055Z1 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 276 across all filing types
Latest filing 2023-04-19 AGM Information
Country HK Hong Kong
Listing HKEX 2121

About AInnovation Technology Group Co., Ltd

http://www.ainnovation.com

AInnovation Technology Group Co., Ltd. is an enterprise artificial intelligence (AI) provider focused on empowering businesses through the research, development, and commercialization of AI-based software and hardware technology solutions. The company designs, delivers, and installs comprehensive AI solutions, encompassing algorithms, software platforms, and AI-enabled devices. AInnovation primarily targets industrial applications, with a strong focus on sectors such as manufacturing and finance. Key offerings include fast-deployable AI platforms, notably ManuVision Intelligent Machine Vision, which supports critical industrial processes like visual inspection, quality control, data labeling, and automated logistics systems.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 MAY 2023
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Qingdao AInnovation Technology Group Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of ordinary and special resolutions to be voted on, and procedural notes related to the proxy form. The document does not contain the actual annual report, financial statements, or detailed financial data, but rather is a voting instruction form related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proxy forms and voting materials. The document length is 7530 characters, which is consistent with a detailed proxy form rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-19 English
CIRCULAR OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Qingdao AInnovation Technology Group Co., Ltd. dated 20 April 2023, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 12 May 2023. It includes the agenda items to be considered at the AGM, such as approval of the annual report for 2022, report of the board, report of the supervisory committee, final accounts report, financial budget for 2023, re-appointment of auditor, cancellation of repurchased shares, reduction in registered capital, amendments to articles of association, and granting a general mandate to issue shares. The document also contains the notice of the AGM and proxy form instructions. The text explicitly states that the actual annual report and other reports are published separately on the Hong Kong Stock Exchange and company websites, indicating this document is a circular providing information and notice for the AGM rather than the reports themselves. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains detailed AGM-related content, not just a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Qingdao AInnovation Technology Group Co., Ltd, including the date, location, agenda items such as approval of the annual report, board report, supervisory committee report, final accounts report for 2022, financial budget for 2023, re-appointment of auditor, and other resolutions. It also includes procedural notes for shareholders regarding attendance and voting. The document is a notice announcing the AGM and the matters to be discussed and voted on, rather than the actual annual report or financial statements themselves. The length is about 7,500 characters, which is consistent with a detailed notice but not a full report. According to the classification rules, such a document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2023-04-19 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 20 April 2023 from Qingdao Ainnovation Technology Group Co., Ltd. It announces the publication of the company's 2022 Environmental, Social and Governance (ESG) Report. The letter provides information on where to access the report online and how to request a printed version. The document is short (1864 characters) and does not contain the ESG report itself, but rather informs shareholders about its availability. According to the 'MENU VS MEAL' rule, such a notification is classified as a Report Publication Announcement (RPA), not the ESG report itself (which would be classified as SR).
2023-04-19 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 100% confidence The document is titled '2022 Environmental, Social and Governance Report' and contains detailed sections on corporate governance, ESG strategy, stakeholder communication, and materiality assessment. It references ESG Reporting Guide under the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange. The content focuses on environmental, social, and governance factors, including corporate governance structure, ESG risk management, and stakeholder engagement. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report on ESG performance and practices. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2023-04-19 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document contains a detailed table of contents indicating sections such as Chairman’s and CEO’s Statement, Corporate Information, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Independent Auditor’s Report, and full consolidated financial statements including income statement, balance sheet, cash flows, and notes. The document is titled '2022 ANNUAL REPORT' and covers the full fiscal year ended 31 December 2022. It includes comprehensive financial data, management commentary, governance information, and audit reports, which are typical components of an official annual report. The length of the document (15,000 characters) and the depth of content confirm it is the full report, not just an announcement or summary. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2022
2023-04-19 English

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