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Year archive

Capinfo Company Limited — 2023 filings

All 49 regulatory filings released by Capinfo Company Limited (1075) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
CONNECTED TRANSACTION BXLE LEASE AGREEMENT AND CONTINUING CONNECTED TRANSACTION PROPERTY SERVICE AGREEMENT
Capital/Financing Update
2023-12-29 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-29 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGES OF DIRECTORS AND MEMBERS OF BOARD COMMITTEE
Board/Management Information
2023-12-29 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-12-11 English
SUPPLEMENTAL PROXY FORM Extraordinary General Meeting ("Meeting") - 29 December 2023
Proxy Solicitation & Information Statement
2023-12-11 English
PROPOSED ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-12-11 English
PROPOSED ELECTION OF DIRECTOR
Board/Management Information
2023-12-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-12-06 English
PROXY FORM Extraordinary General Meeting (the "Meeting") - 29 December 2023
Proxy Solicitation & Information Statement
2023-12-06 English
PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR MEETINGS OF THE BOARD PROPOSED ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
PROPOSED ELECTION OF DIRECTOR PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR MEETINGS OF THE BOARD
Board/Management Information
2023-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-09 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-21 English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON CONVENING OF 2023 INTERIM RESULTS CONFERENCE
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
CONNECTED TRANSACTIONS THE LEASE AGREEMENTS IN RESPECT OF OFFICE PREMISES
Capital/Financing Update
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-16 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND CHANGES OF DIRECTORS, SUPERVISORS AND MEMBER OF BOARD COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
SUPPLEMENTAL PROXY FORM Annual General Meeting ("Meeting") - 16 June 2023
Proxy Solicitation & Information Statement
2023-05-31 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-31 English
PROPOSED ELECTION OF SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-31 English
PROPOSED ELECTION OF SUPERVISOR
Board/Management Information
2023-05-31 English
PROXY FORM Annual General Meeting ("Meeting") - 16 June 2023
AGM Information
2023-05-16 English
PROPOSED ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-16 English
PROPOSED ELECTION OF DIRECTORS
Board/Management Information
2023-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-05 English
Cash Dividend Announcement for Equity Issuer (Updated)
Notice of Dividend Amount
2023-04-27 English
Notice of Publication of 2022 Environmental, Social and Governance Report ("ESG report")
Report Publication Announcement
2023-04-27 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-27 English
Annual Report 2022
Annual Report FY 2022
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-31 English
ANNUAL CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TECHNIQUE SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-01-18 English
Terms of Reference of the Audit Committee of the Board of Directors (revised)
Governance Information
2023-01-13 English
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (revised)
Remuneration Information
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English