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Year archive

Capinfo Company Limited — 2020 filings

All 49 regulatory filings released by Capinfo Company Limited (1075) in 2020, sourced directly from the official regulator.

49 Filings
2020 Period
2020 filings (49)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS TECHNIQUE SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2020-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Major Shareholding Notification
2020-12-01 English
ARTICLES OF ASSOCIATION
Governance Information
2020-11-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-11-30 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF RMB CORPORATE STRUCTURED DEPOSIT WITH INDUSTRIAL BANK
Capital/Financing Update
2020-11-13 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR MEETINGS OF THE BOARD AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-13 English
PROXY FORM Extraordinary General Meeting ("Meeting") - 30 November 2020
Proxy Solicitation & Information Statement
2020-11-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-13 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR MEETINGS OF THE BOARD
Regulatory Filings
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-09-30 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-23 English
INSIDE INFORMATION PROGRESS OF LEGAL PROCEEDINGS
Legal Proceedings Report
2020-09-17 English
CONTINUING CONNECTED TRANSACTIONS TECHNIQUE SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2020-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
(I) SUBSCRIPTIONS OF STRUCTURED DEPOSIT WITH CHINA MERCHANTS BANK&#x3b; AND (II) SUBSCRIPTIONS OF CORPORATE STRUCTURED DEPOSIT WITH CHINA EVERBRIGHT BANK
Capital/Financing Update
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
CONTINUING CONNECTED TRANSACTIONS EARLY TERMINATION OF LEASE AGREEMENT
Regulatory Filings
2020-08-02 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-06 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-19 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND CHANGE OF DIRECTOR AND MEMBER OF REMUNERATION AND APPRAISAL COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2020-06-19 English
ARTICLES OF ASSOCIATION
Governance Information
2020-06-19 English
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-03 English
SUPPLEMENTAL PROXY FORM Annual General Meeting ("Meeting") - 19 June 2020
AGM Information
2020-06-03 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
DISCLOSEABLE TRANSACTIONS ENTERING INTO THE CORPORATE STRUCTURED DEPOSIT CONTRACTS
Capital/Financing Update
2020-04-29 English
INSIDE INFORMATION PROGRESS OF LEGAL PROCEEDINGS
Legal Proceedings Report
2020-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
REPLY SLIP
AGM Information
2020-04-28 English
Annual General Meeting ("Meeting") - 19 June 2020
AGM Information
2020-04-28 English
PROPOSED GENERAL MANDATE TO ISSUE H SHARES, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO RULES AND PROCEDURES FOR GENERAL MEETINGS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
Annual Report 2019
Annual Report FY 2019
2020-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
ANNUAL CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RULES AND PROCEDURE FOR GENERAL MEETINGS
AGM Information
2020-03-31 English
VOLUNTARY ANNOUNCEMENT LAUNCH OF AN ARTIFICIAL INTELLIGENCE TRAINING COURSE
Regulatory Filings
2020-03-23 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2020-03-23 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2020-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2020-02-06 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-02 English