Year archive

Capinfo Company Limited — 2024 filings

All 57 regulatory filings released by Capinfo Company Limited (1075) in 2024, sourced directly from the official regulator.

57 Filings

2024 Period

2024 filings (57)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
CHANGE OF H SHARES REGISTRAR AND TRANSFER OFFICE IN HONG KONG Regulatory Filings	2024-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Notification Letter and Reply Form to Non-Registered Shareholders Report Publication Announcement	2024-09-27	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-09-27	English
2024 Interim Report Interim / Quarterly Report H1 2024	2024-09-19	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-09-12	English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON CONVENING OF 2024 INTERIM RESULTS CONFERENCE Report Publication Announcement	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
(1) CONTINUING CONNECTED TRANSACTIONS - THE CAPINFO CLOUD FRAMEWORK AGREEMENT (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS WITH BSAM GROUP Regulatory Filings	2024-08-22	English
PROXY FORM Extraordinary General Meeting (the "Meeting") - 12 September 2024 Proxy Solicitation & Information Statement	2024-08-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-08-22	English
(1) CONTINUING CONNECTED TRANSACTIONS - THE CAPINFO CLOUD FRAMEWORK AGREEMENT (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS WITH BSAM GROUP Proxy Solicitation & Information Statement	2024-08-22	English
INSIDE INFORMATION PROFIT WARNING ANNOUNCEMENT Capital/Financing Update	2024-08-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-19	English
INSIDE INFORMATION POTENTIAL QUOTATION ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS SYSTEM (THE NEW THIRD BOARD*) Capital/Financing Update	2024-08-09	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONTINUING CONNECTED TRANSACTIONS - THE CAPINFO CLOUD FRAMEWORK AGREEMENT; AND (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS W Regulatory Filings	2024-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Major Shareholding Notification	2024-08-01	English
(1) CONTINUING CONNECTED TRANSACTIONS - THE CAPINFO CLOUD FRAMEWORK AGREEMENT (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS WITH BSAM GROUP Regulatory Filings	2024-07-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-03	English
Next Day Disclosure Returns Regulatory Filings	2024-06-28	English
POLL RESULTS OF (A) THE EXTRAORDINARY GENERAL MEETING; (B) THE EXISTING H SHARE CLASS MEETING; AND (C) THE EXISTING DOMESTIC SHARE CLASS MEETING HELD ON 26 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-26	English
ARTICLES OF ASSOCIATION Governance Information	2024-06-26	English
ARTICLES OF ASSOCIATION Governance Information	2024-06-18	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-06-18	English
POLL RESULTS OF ANNUAL GENERAL MEETING AND CHANGES OF DIRECTORS, SUPERVISORS AND MEMBERS OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2024-06-18	English
Form of Proxy for use at the Class Meeting of Holders of Existing H Shares (or any adjournment thereof) Proxy Solicitation & Information Statement	2024-06-04	English
Form of Proxy for use at the Class Meeting of Holders of Existing Domestic Shares (or any adjournment thereof) Proxy Solicitation & Information Statement	2024-06-04	English
Form of Proxy for use at the Extraordinary General Meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2024-06-04	English
NOTICE OF EXISTING H SHARE CLASS MEETING Share Issue/Capital Change	2024-06-04	English
NOTICE OF EXISTING DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2024-06-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-06-04	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLAS Proxy Solicitation & Information Statement	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-30	English
SUPPLEMENTAL PROXY FORM Annual General Meeting ("Meeting") - 18 June 2024 Proxy Solicitation & Information Statement	2024-05-30	English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND RE-APPOINTMENT OF AUDITOR AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-30	English
ANNOUNCEMENT OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-05-28	English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS Board/Management Information	2024-05-28	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Capital/Financing Update	2024-05-20	English
ANNOUNCEMENT IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Share Issue/Capital Change	2024-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
PROXY FORM Annual General Meeting ("Meeting") - 18 June 2024 Proxy Solicitation & Information Statement	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-26	English
2023 Environmental, Social and Governance Report Environmental & Social Information	2024-04-26	English
Annual Report 2023 Annual Report FY 2023	2024-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON CONVENING OF 2023 FINAL RESULTS CONFERENCE Regulatory Filings	2024-04-03	English
ANNUAL CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-18	English
INSIDE INFORMATION PROFIT WARNING ANNOUNCEMENT Capital/Financing Update	2024-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
CONNECTED TRANSACTIONS DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY Capital/Financing Update	2024-02-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	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