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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 2020-04-20 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
POSSIBLE CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement related to continuing connected transactions involving AsiaInfo Technologies Limited and China Mobile Limited. It discusses framework agreements for software products and services and lease agreements, including terms, pricing, annual caps, and conditions precedent. It references compliance with the Listing Rules and the need for shareholder approval at an Extraordinary General Meeting (EGM). The document is an announcement of transactions and related agreements, not a full financial report or detailed management discussion. It is not a report publication announcement since it contains substantive details about the transactions and agreements. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement about continuing connected transactions and related shareholder meeting arrangements, without being a full annual report, interim report, or other specific report type.
2020-04-20 English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the subscription of new shares under a specific mandate by AsiaInfo Technologies Limited. It details the subscription agreement, the number of shares to be issued, the subscription price, conditions for completion, and the intended use of proceeds. It also mentions the convening of an Extraordinary General Meeting (EGM) for shareholders to approve the subscription and related transactions. The content focuses on fundraising through issuing new shares and changes in capital structure. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a proxy solicitation, voting results announcement, or management report. Given the detailed update on a capital raising transaction and issuance of new shares, the appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive update on financing activity.
2020-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content is focused on share capital changes, share options exercised, and other equity-related movements, without financial performance data, earnings, or management commentary. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory disclosure of share capital movements, which fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report publication.
2020-04-03 English
Remuneration Committee Terms of Reference
Remuneration Information Classification · 95% confidence The document is titled 'Remuneration Committee Terms of Reference' and details the authority, responsibilities, membership, duties, meeting procedures, and reporting of the Remuneration Committee of the Board of Directors. It does not contain financial data, earnings, or audit information. It is a governance-related document outlining internal rules and committee functions related to executive compensation. This matches the description of a Remuneration Information report, which details compensation for top executives and directors. The document length is over 10,000 characters, indicating it is the full terms of reference, not just an announcement or summary. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2020-03-24 English
Nomination Committee Terms of Reference
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee Terms of Reference' and details the authority, responsibilities, membership, duties, meeting procedures, and reporting of the Nomination Committee of the Board of Directors. It is a governance-related document describing internal rules and committee structure rather than financial results, audit, or shareholder voting outcomes. There is no indication of financial data, voting results, or announcements of reports. The content aligns with governance practices and board committee charters. Therefore, the document fits best under Governance Information (CGR). The document length (6545 characters) supports it being a full terms of reference document rather than a brief announcement.
2020-03-24 English
Audit Committee Terms of Reference
Governance Information Classification · 95% confidence The document is titled 'Audit Committee Terms of Reference' and details the constitution, authority, duties, and procedures of the Audit Committee of AsiaInfo Technologies Limited. It outlines the committee's responsibilities related to audit processes, financial reporting oversight, and interaction with external auditors. There are no financial statements, audit results, or specific audit reports included. Instead, it is a governance document describing the audit committee's role and framework. This fits the category of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is CGR with high confidence.
2020-03-24 English

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