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CAI Corp — Investor Relations & Filings

Ticker · 80 ISIN · KYG211971687 HKEX Financial and insurance activities
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Filings indexed 1,496 across all filing types
Latest filing 2012-03-29 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 80

About CAI Corp

https://www.cai-corp.com

CAI Corp is an investment holding company focused on achieving long-term capital appreciation through global investment activities. The company provides comprehensive investment services, including the management of long-term investments and capital ventures, specializing in both private and publicly listed securities. Formerly known as China New Economy Fund Ltd, CAI Corp's current strategic emphasis is on investing in Crypto-AI technology companies across the PRC, Hong Kong, and international markets.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document provides a list of directors and their roles and functions, including details about board committees and their memberships. It does not contain financial data, audit results, or any report content. It is an announcement related to the company's board of directors and their roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2012-03-29 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is a detailed legal text containing the Amended and Restated Memorandum and Articles of Association of China New Economy Fund Limited, adopted by Special Resolution. It includes definitions, company structure, share capital, and governance terms under the Companies Law of the Cayman Islands. This type of document is a governance-related filing that sets out the internal rules and structure of the company rather than financial results, management changes, or meeting materials. It is not an announcement or a brief summary but a full legal document establishing company governance. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2012-03-29 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is an announcement about the composition and structure of the board and its committees. There is no financial data, no report content, no voting results, no legal proceedings, no capital changes, and no meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2012-03-27 English
Terms of Reference for Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference for Remuneration Committee' and details the membership, authority, duties, and procedures of the Remuneration Committee of Harbour Centre Development Limited. It focuses on the committee's role in setting and recommending remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is about governance and compensation structure, which aligns with the definition of Remuneration Information filings. The document is not an announcement or a report publication notice but a detailed governance document related to remuneration.
2012-03-27 English
Terms of Reference for Nomination Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for Nomination Committee' and details the membership, authority, duties, and procedures of the Nomination Committee of Harbour Centre Development Limited. It focuses on governance structure, committee responsibilities, and board composition recommendations. There is no financial data, earnings information, or regulatory filing content. The content aligns with governance practices and internal rules regarding board committees. Therefore, the document fits best under Governance Information (CGR). The document length is 4128 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2012-03-27 English
Terms of Reference for Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for Audit Committee' and details the membership, duties, authority, and procedures of the Audit Committee of Harbour Centre Development Limited. It outlines the committee's responsibilities related to audit processes, financial reporting oversight, internal controls, and corporate governance matters. There are no financial statements, earnings data, or report publication announcements. The content is a governance document describing the structure and function of a board committee, not an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-27 English

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