Year archive

Capinfo Company Limited — 2015 filings

All 44 regulatory filings released by Capinfo Company Limited (1075) in 2015, sourced directly from the official regulator.

44 Filings

2015 Period

2015 filings (44)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-12-30	English
Supplemental Announcement of Proposed Election of Non-executive Directors Board/Management Information	2015-12-28	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-28	English
Supplemental Proxy form for Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-12-28	English
Supplemental Circular of Proposed Election of Non-executive Director and Supplemental Notice of Extraordinary General Meeting Board/Management Information	2015-12-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-02	English
CHANGE OF NON-EXECUTIVE DIRECTORS AND MEMBER OF THE COMMITTEE UNDER THE BOARD Board/Management Information	2015-11-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-27	English
Reply Slip for EGM Regulatory Filings	2015-11-27	English
Form of Proxy for EGM Proxy Solicitation & Information Statement	2015-11-27	English
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2015-11-27	English
RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF NOMINATION COMMITTEE AND STRATEGY COMMITTEE Board/Management Information	2015-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
DISPOSAL OF THE GROUP'S EQUITY INTERESTS IN PAYEASE CORP. IN CONSIDERATION OF EQUITY INTERESTS IN MOZIDO INC. Proxy Solicitation & Information Statement	2015-10-26	English
DISPOSAL OF THE GROUP'S EQUITY INTERESTS IN PAYEASE CORP. IN CONSIDERATION OF EQUITY INTERESTS IN MOZIDO INC. Proxy Solicitation & Information Statement	2015-10-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-08	English
2015 Interim Report Interim / Quarterly Report H1 2015	2015-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-19	English
POLL RESULTS OF ANNUAL GENERAL MEETING AND CHANGES OF DIRECTORS, SUPERVISOR AND CHAIRMAN/MEMBERS OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2015-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
UPDATE ON MAJOR TRANSACTIONS DISPOSAL OF THE GROUP'S EQUITY INTERESTS IN PAYEASE CORP. IN CONSIDERATION OF EQUITY INTERESTS IN MOZIDO INC. Capital/Financing Update	2015-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Major Shareholding Notification	2015-05-06	English
Reply Slip for Annual General Meeting AGM Information	2015-04-29	English
Form of Proxy for Annual General Meeting Proxy Solicitation & Information Statement	2015-04-29	English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS PROPOSED GENERAL MANDATE TO ISSUE H SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
2014 Annual Report Annual Report FY 2014	2015-04-29	English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS Board/Management Information	2015-04-22	English
RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION IN RELATION TO THE LEASE OF OFFICE PREMISES Capital/Financing Update	2015-04-22	English
UPDATE ON MAJOR TRANSACTIONS DISPOSAL OF THE GROUP'S EQUITY INTERESTS IN PAYEASE CORP. IN CONSIDERATION OF EQUITY INTERESTS IN MOZIDO INC. Capital/Financing Update	2015-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-08	English
CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF EQUITY INTEREST IN BEIJING CERTIFICATE AUTHORITY CO., LTD.* Regulatory Filings	2015-02-17	English
UPDATE ON MAJOR TRANSACTIONS DISPOSAL OF THE GROUP'S EQUITY INTERESTS IN PAYEASE CORP. IN CONSIDERATION OF EQUITY INTERESTS IN MOZIDO INC. Capital/Financing Update	2015-02-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
UPDATE ON MAJOR TRANSACTIONS DISPOSAL OF THE GROUP'S EQUITY INTERESTS IN PAYEASE CORP. IN CONSIDERATION OF EQUITY INTERESTS IN MOZIDO INC. Capital/Financing Update	2015-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-05	English

Filings by year

2026 39 filings
2025 79 filings
2024 57 filings
2023 49 filings
2022 34 filings
2021 37 filings
2020 49 filings
2019 36 filings
2018 35 filings
2017 47 filings
2016 46 filings
2015 44 filings
2014 52 filings
2013 38 filings
2012 42 filings
2011 42 filings
2010 2 filings