Skip to main content
AsiaInfo Technologies Limited logo

AsiaInfo Technologies Limited — Investor Relations & Filings

Ticker · 1675 ISIN · VGG0542G1028 LEI · 549300DDKQ3XRKSS1646 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 302 across all filing types
Latest filing 2025-03-28 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of AsiaInfo Technologies Limited, detailing the date, venue, ordinary resolutions (including adopting audited financial statements, director re-election, dividend declarations, share issue and repurchase mandates), proxy arrangements, and record dates. It precedes the meeting and invites shareholders to vote on resolutions. This matches the definition of AGM Information (notice and materials for an AGM).
2025-03-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND AND NOTICE OF ANN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal shareholder circular outlining proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor, dividend declarations, and includes the notice of the Annual General Meeting along with proxy instructions. These are classic proxy solicitation and information statement materials sent to shareholders in advance of an AGM, matching the definition of a Proxy Solicitation & Information Statement. It is not merely an AGM presentation (AGM-R) nor a simple AGM notice, but a comprehensive circular to solicit votes and provide detailed background information. Therefore, it is classified as PSI.
2025-03-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT 2024
Regulatory Filings
2025-03-28 English
ANNUAL REPORT 2024
Regulatory Filings
2025-03-28 English
PAYMENT OF SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount Classification · 1% confidence The document is a Hong Kong Exchange announcement titled "Cash Dividend Announcement for Equity Issuer" detailing a special dividend amount, ex-dividend date, record date, payment date, and related dividend information for the year ended 31 December 2024. This clearly matches the definition of a "Notice of Dividend Amount" announcement. There is no indication of a full Annual Report or any other category. Thus, the correct classification is DIV.
2025-03-10 English
PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount Classification · 1% confidence The document is an EF001 form on HKEx announcing the payment of a final dividend for the year ended 31 December 2024, with details on dividend per share, ex-dividend date, record date, and payment date. This matches the “Notice of Dividend Amount” category.
2025-03-10 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.