Year archive

Capinfo Company Limited — 2025 filings

All 79 regulatory filings released by Capinfo Company Limited (1075) in 2025, sourced directly from the official regulator.

79 Filings

2025 Period

2025 filings (79)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION COMPLETION OF THE DISPOSAL OF LISTED SECURITIES Transaction in Own Shares	2025-12-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-12-30	English
Document on Display - Continuing Connected Transactions Regulatory Filings	2025-12-05	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-12-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-05	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF TECHNIQUE SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-04	English
Terms of Reference of the Audit Committee of the Board of Directors (revised) Governance Information	2025-12-01	English
Terms of Reference of the Nomination Committee(revised) Governance Information	2025-12-01	English
RULES OF PROCEDURES OF THE BOARD OF DIRECTORS Governance Information	2025-12-01	English
RULES OF PROCEDURES OF GENERAL MEETING Governance Information	2025-12-01	English
ARTICLES OF ASSOCIATION Governance Information	2025-12-01	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-11-28	English
POLL RESULTS OF (1) 2025 THIRD EXTRAORDINARY GENERAL MEETING; (2) 2025 FIRST DOMESTIC SHARE CLASS MEETING; (3) 2025 FIRST H SHARE CLASS MEETING HELD ON 28 NOVEMBER 2025 CANCELLATION OF SUPER Declaration of Voting Results & Voting Rights Announcements	2025-11-28	English
DELAY IN DESPATCH DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER TECHNIQUE SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2025-11-24	English
APPOINTMENT OF STAFF REPRESENTATIVE DIRECTOR Board/Management Information	2025-11-14	English
FORM OF PROXY FOR USE AT THE 2025 FIRST H SHARE CLASS MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-11-07	English
FORM OF PROXY FOR USE AT THE 2025 FIRST DOMESTIC SHARE CLASS MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-11-07	English
FORM OF PROXY FOR USE AT THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-11-07	English
NOTICE OF 2025 FIRST H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2025-11-07	English
NOTICE OF 2025 FIRST DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2025-11-07	English
NOTICE OF 2025 THIRD EGM Proxy Solicitation & Information Statement	2025-11-07	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR GENERAL MEETINGS (3) PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR MEETINGS OF THE Proxy Solicitation & Information Statement	2025-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO THE RELEVANT RULES AND PROCEDURES FOR MEETINGS (3) PROPOSED ELECTION OF DIRECTOR AND (4) PROPOSED REMOVAL OF DIRECTOR Board/Management Information	2025-10-31	English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES Regulatory Filings	2025-10-31	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF TECHNIQUE SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2025-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Reminder Letter and Reply Form to Non-Registered Shareholders Regulatory Filings	2025-09-18	English
Reminder Letter and Reply Form to Registered Shareholders Regulatory Filings	2025-09-18	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-18	English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON CONVENING OF 2025 INTERIM RESULTS CONFERENCE Regulatory Filings	2025-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
ANNOUNCEMENT CONNECTED TRANSACTION UNDER LEASE AGREEMENTS Regulatory Filings	2025-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-28	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-08-28	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBERS Declaration of Voting Results & Voting Rights Announcements	2025-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-18	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT Regulatory Filings	2025-08-18	English
POSITIVE PROFIT ALERT Earnings Release H1 2025	2025-08-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-07	English
PROXY FORM Extraordinary General Meeting ("Meeting") - 28 August 2025 Proxy Solicitation & Information Statement	2025-08-07	English
PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-07-31	English
PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE Board/Management Information	2025-07-31	English
CONTINUING CONNECTED TRANSACTIONS TECHNIQUE SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2025-07-31	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FREE TRANSFER OF STATE-OWNED DOMESTIC SHARES BY THE CONTROLLING SHAREHOLDER TO ITS WHOLLY-OWNED SUBSIDIARY Major Shareholding Notification	2025-07-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-06-20	English
POLL RESULTS OF ANNUAL GENERAL MEETING AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.21 AND 3.25 OF THE LISTING RU Declaration of Voting Results & Voting Rights Announcements	2025-06-20	English
CONNECTED TRANSACTIONS - LEASE AGREEMENT IN RESPECT OF OFFICE PREMISES Regulatory Filings	2025-06-05	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-06-05	English
SUPPLEMENTAL PROXY FORM Annual General Meeting ("Meeting") - 20 June 2025 Proxy Solicitation & Information Statement	2025-06-05	English
PROPOSED CHANGE OF AUDITOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-05	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2025-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-05	English
VOLUNTARY ANNOUNCEMENT THE FREE TRANSFER OF STATE-OWNED DOMESTIC EQUITY INTEREST BY THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2025-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
PROXY FORM Annual General Meeting ("Meeting") - 20 June 2025 Proxy Solicitation & Information Statement	2025-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-29	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-04-29	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2025-04-29	English
Final Dividend for the Year Ended 31 December 2024 (Updated) Notice of Dividend Amount	2025-04-29	English
2024 Environmental, Social and Governance Report Environmental & Social Information	2025-04-29	English
Annual Report 2024 Annual Report FY 2024	2025-04-29	English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON CONVENING OF 2024 FINAL RESULTS CONFERENCE Report Publication Announcement	2025-04-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-03	English
PROXY FORM EXTRAORDINARY GENERAL MEETING ("MEETING") - 29 APRIL 2025 Proxy Solicitation & Information Statement	2025-04-03	English
PROPOSED ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-01	English
Final Dividend for the Year Ended 31 December 2024 Notice of Dividend Amount	2025-03-31	English
ANNUAL CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-31	English
PROPOSED ELECTION OF DIRECTOR Board/Management Information	2025-03-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-19	English
INSIDE INFORMATION - (1) BANKRUPTCY OF A NON-PRINCIPAL SUBSIDIARY AND (2) CHANGE IN SUPERVISOR'S INFORMATION Regulatory Filings	2025-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	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