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Capinfo Company Limited — Investor Relations & Filings

Ticker · 1075 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 728 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1075

About Capinfo Company Limited

http://www.capinfo.com.cn

Capinfo Company Limited is a high-tech enterprise and key software provider specializing in comprehensive information technology (IT) services and solutions, recognized as a prominent operator in the field of smart cities. The company leverages new-generation technologies, including big data, artificial intelligence, cloud computing, and microservices, to build foundational infrastructure for urban digitalization. Core business activities encompass software development, system integration, and the provision of industry solutions, primarily serving municipal-level governmental and public service sectors. Key offerings include integrated online government platforms, intelligent government service halls, and specialized systems such as the 12345 complaint handling hotline. Capinfo develops proprietary products like "Shouxintong," which facilitates instant communication and video conferencing, and is actively engaged in the research and development of the "Capinfo City Brain" series to drive technical innovation and enhance urban operational efficiency.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION REGARDING DISPOSAL OF 4% PROPERTY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2026-04-29 English
Final Dividend for the Year Ended 31 December 2025 (Updated)
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement by Capinfo Company Limited detailing the final dividend for the financial year ended 31 December 2025, including dividend amount per share, currency conversion, ex-dividend date, record date, payment date, and withholding tax information. This aligns exactly with the definition of a Notice of Dividend Amount.
2026-04-24 English
PROXY FORM Annual General Meeting ("Meeting") - 29 May 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting of Capinfo Company Limited, allowing shareholders to appoint proxies and vote on resolutions (audited financials, director’s reports, auditor re-appointment, dividend, appointments, etc.). This is not an AGM presentation or the AGM notice per se, nor the final results or a standalone report – it is the proxy solicitation material sent to shareholders to request votes. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting sent to shareholders with meeting agenda items, resolutions to be voted upon, proxy appointment instructions, and related details. It is not the AGM minutes or presentation slides (so not AGM-R), nor the actual Annual Report or financial statements. It is a solicitation of proxies and information in advance of the meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
PROPOSED APPOINTMENT OF GENERAL MANAGER AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular and notice of Annual General Meeting, including a letter from the board with explanatory background, resolutions on the proposed appointment of the general manager, definitions, and proxy form instructions. It is distributed to solicit proxies and provide voting information ahead of the AGM, which matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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