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Year archive

Capinfo Company Limited — 2021 filings

All 37 regulatory filings released by Capinfo Company Limited (1075) in 2021, sourced directly from the official regulator.

37 Filings
2021 Period
2021 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-11 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND ELECTION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF STRATEGY COMMITTEE MEMBER
Declaration of Voting Results & Voting Rights Announcements
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 English
PROXY FORM Extraordinary General Meeting (the "Meeting") - 11 October 2021
Proxy Solicitation & Information Statement
2021-09-16 English
PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-09-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-09-16 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-16 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-10 English
CHANGE OF CHAIRMAN, GENERAL MANAGER, EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND CHAIRMAN OF STRATEGY COMMITTEE
Board/Management Information
2021-09-10 English
RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND CHAIRMAN OF STRATEGY COMMITTEE
Board/Management Information
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF RMB STRUCTURED DEPOSIT WITH HUAXIA BANK
Capital/Financing Update
2021-06-29 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-06-29 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND CHANGES OF DIRECTORS, SUPERVISORS AND MEMBERS OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
CONNECTED TRANSACTION BXLE LEASE AGREEMENT AND CONTINUING CONNECTED TRANSACTION PROPERTY SERVICE AGREEMENT
Capital/Financing Update
2021-05-26 English
PROXY FORM Annual General Meeting ("Meeting") - 18 June 2021
AGM Information
2021-05-18 English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS PROPOSED AMENDMENTS TO REMUNERATION SYSTEM OF DIRECTORS AND SUPERVISORS PROPOSED GENERAL MANDATE TO ISSUE H SHARES AND NOTICE OF ANNUAL G
AGM Information
2021-05-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-18 English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS PROPOSED AMENDMENTS TO REMUNERATION SYSTEM OF DIRECTORS AND SUPERVISORS
Board/Management Information
2021-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
Annual Report 2020
Annual Report FY 2020
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
ANNUAL CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS RELATING TO TECHNIQUE SERVICES FRAMEWORK AGREEMENT
Capital/Financing Update
2021-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English