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AsiaInfo Technologies Limited — Investor Relations & Filings

Ticker · 1675 ISIN · VGG0542G1028 LEI · 549300DDKQ3XRKSS1646 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 303 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country VG Virgin Islands (British)
Listing HKEX 1675

About AsiaInfo Technologies Limited

http://www.asiainfo.com

AsiaInfo Technologies Limited is a leading provider of software products, solutions, and services, specializing in full-stack digital intelligence capabilities. The company offers comprehensive, end-to-end digital intelligence services, leveraging extensive experience in large-scale software engineering and product development. AsiaInfo's core business historically centers on providing a full suite of Business Support Systems (BSS) and Operations Support Systems (OSS) for the telecommunications industry. Expanding beyond telecom, the company now delivers digital transformation software, consulting, and related IT services to hundreds of industries, including government affairs and large enterprises. Its offerings focus on applying digital intelligence technologies to enhance operational efficiency and enable business transformation across various vertical markets.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for AsiaInfo Technologies Limited, detailing the date, location, agenda items including adoption of audited financial statements, re-election of directors, appointment of auditors, declaration of dividends, and approval of share issuance and repurchase mandates. It also includes procedural notes for shareholders and proxy voting. The document is clearly an announcement and invitation to the AGM rather than the actual annual report or financial statements. It contains no substantive financial data or detailed financial analysis but focuses on meeting logistics and resolutions to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial but the content is consistent with an AGM notice rather than a full report or other filing type.
2026-04-30 English
FORM OF PROXY
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of AsiaInfo Technologies Limited scheduled for 28 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, dividend declaration, and share mandates. The content is procedural and related to the conduct of the AGM rather than the actual financial report or results. It is not the Annual Report itself, nor an earnings release or management report. The document is specifically related to the AGM meeting process and materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (7404 characters) and content confirm it is a proxy form for the AGM, not a report publication announcement or regulatory filing.
2026-04-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF RETIRING AUDITOR, DECLARATION OF FINAL DIVIDEND, AMENDMENTS TO THE MEMORANDUM
AGM Information Classification · 100% confidence The document is a circular from the board of AsiaInfo Technologies Limited dated 30 April 2026. It contains detailed proposals for the upcoming Annual General Meeting (AGM) scheduled for 28 May 2026. The content includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of the auditor, declaration of final dividend, amendments to the memorandum and articles of association, and the notice of the AGM itself. The document also includes proxy form instructions and explanatory statements related to the AGM agenda items. This type of document is typically classified as AGM Information (AGM-R) because it is the material circulated to shareholders in advance of the AGM, containing the agenda, proposals, and voting information. It is not the actual minutes or results of the AGM, nor is it a financial report or regulatory filing. The document length (15,000 characters) and detailed content confirm it is the full circular for the AGM, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 English
INSIDE INFORMATION - CERTAIN UNAUDITED KEY FINANCIAL INFORMATION AND OPERATING PERFORMANCE FOR THE THREE MONTHS ENDED 31 MARCH 2026
Earnings Release Classification · 85% confidence The document is an "Inside Information" announcement under Hong Kong listing rules, providing unaudited key financial information and operating performance for the three months ended 31 March 2026 (i.e., first quarter results: revenue, net loss, segment highlights, outlook). It is not a full interim report with detailed statements, nor a link to a report publication; it is a standalone announcement of quarterly results. This matches an Earnings Release (initial announcement of periodic financial results with key highlights). Q1 2026
2026-04-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 65% confidence The document is a formal announcement under Hong Kong Listing Rule 13.51(1) regarding proposed amendments to the company’s memorandum and articles of association, which directly relates to the company’s internal constitution and governance framework. It is not an AGM materials circular itself, nor a dividend or shareholder vote result, nor a proxy statement. Thus it best fits the Governance Information category (CGR).
2026-04-27 English

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