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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 309 across all filing types
Latest filing 2026-06-02 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 31 May 2026
Regulatory Filings
2026-06-02 English
Company Information Sheet
Regulatory Filings Classification · 84% confidence The document is a Hong Kong Stock Exchange “Company Information Sheet” providing regulatory disclosures about waivers and exemptions granted by the Stock Exchange and the SFC in relation to a pre-IPO share option scheme. It is not a financial report (e.g., Annual Report or Interim Report), not an earnings release, not a proxy or voting notice, nor a board/management change. It is a regulatory announcement filing that does not fit into any of the more specific categories, making it a fall-back Regulatory Filing.
2026-05-28 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 92% confidence The document is the Amended and Restated Memorandum and Articles of Association of AsiaInfo Technologies Limited, containing the company’s internal rules, share structure, member rights, and governance provisions under the BVI Business Companies Act. It is a constitutional governance document rather than a report to shareholders or regulators, fitting the Governance Information category.
2026-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting held on 28 May 2026, detailing voting outcomes on each resolution. It reports official shareholder vote counts and percentages for ordinary and special resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is an announcement of the members of the board of directors and their committee roles at AsiaInfo Technologies Limited effective May 26, 2026. It details changes in board composition and functions rather than presenting financial data or voting results. This fits the Board/Management Information category.
2026-05-26 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 93% confidence The document is an official stock exchange announcement regarding the resignation of an independent non-executive director and consequent changes to board committee membership. This clearly falls under Board/Management Information (announcement of changes in the company's board of directors).
2026-05-26 English

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