Year archive

Capinfo Company Limited — 2017 filings

All 47 regulatory filings released by Capinfo Company Limited (1075) in 2017, sourced directly from the official regulator.

47 Filings

2017 Period

2017 filings (47)

Filing	Released	Lang
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2017-12-29	English
Articles of Association Governance Information	2017-12-22	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-12-22	English
SUPPLEMENTAL PROXY FORM Proxy Solicitation & Information Statement	2017-12-06	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-12-06	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED CESSATION OF APPOINTMENT OF OVERSEAS AUDITOR; AND (3) SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Capital/Financing Update	2017-12-04	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2017-11-24	English
INSIDE INFORMATION (1) PROPOSED CHANGE OF ACCOUNTING STANDARD; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) PROPOSED CESSATION OF APPOINTMENT OF OVERSEAS AUDITOR Regulatory Filings	2017-11-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-02	English
REPLY SLIP Regulatory Filings	2017-10-19	English
PROXY FORM Proxy Solicitation & Information Statement	2017-10-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-19	English
CONTINUING CONNECTED TRANSACTIONS THE REVISED 2017 ANNUAL CAP AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-19	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-10	English
CHANGE OF CHAIRMAN AND CHAIRMAN OF NOMINATION COMMITTEE AND STRATEGY COMMITTEE Board/Management Information	2017-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-09	English
RESIGNATION OF CHAIRMAN, NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE AND STRATEGY COMMITTEE Board/Management Information	2017-09-26	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVISED 2017 ANNUAL CAP DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-09-20	English
2017 Interim Report Interim / Quarterly Report H1 2017	2017-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-04	English
CONTINUING CONNECTED TRANSACTIONS (I) THE REVISED 2017 ANNUAL CAP; AND (II) THE 2017 SUPPLEMENTAL AGREEMENT Regulatory Filings	2017-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-30	English
INSIDE INFORMATION Regulatory Filings	2017-08-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-04	English
CONNECTED TRANSACTIONS JOINT ARRANGEMENT Regulatory Filings	2017-07-28	English
CONNECTED TRANSACTIONS Regulatory Filings	2017-07-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-05	English
2016 Environmental, Social and Governance Report Environmental & Social Information	2017-05-31	English
CONNECTED TRANSACTIONS Capital/Financing Update	2017-05-31	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-05-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	English
REPLY SLIP AGM Information	2017-04-07	English
PROXY FORM Proxy Solicitation & Information Statement	2017-04-07	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-07	English
2016 Annual Report Annual Report FY 2016	2017-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-05	English
CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-06	English
CONTINUING CONNECTED TRANSACTIONS Capital/Financing Update	2017-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-03	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-01-20	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF EXECUTIVE DIRECTORS, MEMBER OF STRATEGY COMMITTEE AND REMUNERATION AND APPRAISAL COMMITTEE Board/Management Information	2017-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-04	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