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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 308 across all filing types
Latest filing 2021-05-06 AGM Information
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
SECOND FORM OF PROXY
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of AsiaInfo Technologies Limited, dated for a meeting on 28 May 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, dividend declaration, and share mandates. The content is focused on voting procedures and resolutions to be considered at the AGM, not the actual AGM materials or presentations. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials. The document is not an announcement of a report, nor a full report itself, but a proxy form related to the AGM.
2021-05-06 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING' and references an initial notice of AGM dated 27 April 2021. It discusses additional proposed resolutions to be considered at the AGM, specifically about refreshing the scheme mandate limit for share options. The document includes procedural notes about proxy forms and voting instructions for shareholders. There are no financial statements, management discussion, or detailed financial data present. The content is clearly a notice related to the AGM, not the AGM materials or presentations themselves. Therefore, this document fits the category of AGM Information (AGM-R) as it is a notice supplementing the original AGM notice, providing additional information for shareholders to consider at the meeting.
2021-05-06 English
SUPPLEMENTAL CIRCULAR TO THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 27 APRIL 2021 RELATING TO REFRESHMENT OF SCHEME MANDATE LIMIT OF THE 2019 SHARE OPTION SCHEME AND SUPPLEMENTAL NOTICE OF AGM
AGM Information Classification · 95% confidence The document is a supplemental circular to a previously issued circular to shareholders, specifically relating to the refreshment of the scheme mandate limit of the 2019 Share Option Scheme and a supplemental notice of the Annual General Meeting (AGM). It includes details about the additional resolution to be proposed at the AGM and instructions regarding proxy forms. The document is not a full report but rather a communication to shareholders about an upcoming AGM and related resolutions. It contains a supplemental notice of AGM and proxy information, which fits the definition of AGM Information (AGM-R). It is not an announcement of voting results, nor a full annual report or financial statement. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a detailed circular related to the AGM, not just a brief announcement or proxy solicitation alone.
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes, share options exercised, and related capital movements. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and share issuance activities to the exchange, consistent with a Share Issue/Capital Change announcement. It is not a full financial report, earnings release, or management report. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not merely an announcement of a report, so it is not RPA or RNS.
2021-05-06 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of AsiaInfo Technologies Limited, detailing resolutions to be voted on at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, dividend declaration, and share issuance mandates. It is not the actual AGM presentation or materials but a proxy form related to the AGM. The content is focused on voting instructions for the AGM rather than the full AGM materials or financial reports. Therefore, it fits best under AGM Information (AGM-R) as it is directly related to the AGM process and materials provided to shareholders for voting purposes.
2021-04-26 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. It includes details about the meeting date, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, declaration of dividends, and approval of share issuance and repurchase mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It is typical for such notices to be classified as AGM Information (AGM-R). The document length is about 13,384 characters, which is consistent with a detailed AGM notice but does not contain the full annual report or financial statements themselves. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-26 English

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