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Capinfo Company Limited — Investor Relations & Filings

Ticker · 1075 ISIN · CNE100006K27 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 732 across all filing types
Latest filing 2024-08-22 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1075

About Capinfo Company Limited

http://www.capinfo.com.cn

Capinfo Company Limited is a high-tech enterprise and key software provider specializing in comprehensive information technology (IT) services and solutions, recognized as a prominent operator in the field of smart cities. The company leverages new-generation technologies, including big data, artificial intelligence, cloud computing, and microservices, to build foundational infrastructure for urban digitalization. Core business activities encompass software development, system integration, and the provision of industry solutions, primarily serving municipal-level governmental and public service sectors. Key offerings include integrated online government platforms, intelligent government service halls, and specialized systems such as the 12345 complaint handling hotline. Capinfo develops proprietary products like "Shouxintong," which facilitates instant communication and video conferencing, and is actively engaged in the research and development of the "Capinfo City Brain" series to drive technical innovation and enhance urban operational efficiency.

Recent filings

Filing Released Lang Actions
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Capinfo Company Limited. It includes details about the meeting date, location, agenda items to be approved, proxy information, and shareholder registration details. There is no financial data, earnings information, or detailed report content. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the category of a meeting notice rather than a report or results announcement. Therefore, the appropriate classification is a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and not the voting results or proxy materials, it aligns best with the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
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 Classification · 95% confidence The document is a circular issued by Capinfo Company Limited regarding continuing connected transactions and revision of annual caps, including details about a framework agreement and related shareholder meeting information. It contains letters from the Board, Independent Board Committee, and Independent Financial Advisor, as well as definitions and notices related to an Extraordinary General Meeting (EGM). The content is typical of a circular sent to shareholders to provide detailed information about specific corporate transactions requiring shareholder approval, including financial advisor opinions and committee recommendations. This type of document is commonly classified as a Proxy Solicitation & Information Statement (PSI), as it is intended to inform shareholders and solicit their votes on specific matters at a general meeting. It is not an annual report, earnings release, or regulatory filing, but a detailed circular for shareholder decision-making.
2024-08-22 English
INSIDE INFORMATION PROFIT WARNING ANNOUNCEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement by Capinfo Company Limited regarding an expected loss for the period ended 30 June 2024. It is titled as an "Inside Information Profit Warning Announcement" and provides preliminary accounting data and reasons for the expected loss. It explicitly states that detailed financial information will be disclosed in the Company's 2024 Interim Report. The document is relatively short (4117 characters) and serves as a profit warning notice rather than a full financial report. It does not contain actual financial statements or detailed financial analysis, but rather a summary and cautionary statement to investors. Therefore, it is best classified as a Capital/Financing Update (CAP) because it relates to financial performance expectations and market-sensitive information affecting the company's valuation and investor decisions, but is not a full earnings release or interim report. The document is not a full Earnings Release (ER) since it lacks key highlights of quarterly results, nor is it an Interim Report (IR) as it lacks substantive financial data. It is also not a Regulatory Filing (RNS) since it is a formal profit warning announcement under Listing Rules. Confidence in this classification is high due to the clear labeling and content focus.
2024-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Capinfo Company Limited regarding a scheduled board meeting to consider and approve the unaudited interim results for the six months ended 30 June 2024. It does not contain the actual interim financial report or detailed financial data, but rather informs about the upcoming board meeting where such results will be reviewed. The document length is only 1593 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, announcements about meetings to approve interim results are typically classified as Regulatory Filings (RNS) because they do not contain substantive financial data themselves and are not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-08-19 English
INSIDE INFORMATION POTENTIAL QUOTATION ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS SYSTEM (THE NEW THIRD BOARD*)
Capital/Financing Update Classification · 95% confidence The document is an announcement by Capinfo Company Limited regarding a potential quotation of its shares on the National Equities Exchange and Quotations System (NEEQ), also known as the New Third Board in China. It is made pursuant to a listing rule and informs shareholders and investors about the contemplation of this potential quotation, emphasizing that no application has yet been made and that there is no assurance the quotation will occur. The document is relatively short (3065 characters) and serves as an informational announcement about a potential capital market event rather than a detailed financial report or a formal filing of a capital change. It does not contain financial statements or detailed financial data, nor is it a report of a completed capital change. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including announcements about potential listings or quotations.
2024-08-09 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONTINUING CONNECTED TRANSACTIONS - THE CAPINFO CLOUD FRAMEWORK AGREEMENT&#x3b; AND (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS W
Regulatory Filings Classification · 95% confidence The document is an announcement from Capinfo Company Limited regarding a delay in the despatch of a circular related to continuing connected transactions and revision of annual caps. It references a previous announcement and states that the circular, which includes detailed information and notices for an extraordinary general meeting, will be postponed. The document is short (2777 characters) and serves as a notification about the timing of a report (the circular) rather than containing the report itself or substantive financial data. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about procedural timing rather than a full report or financial disclosure.
2024-08-09 English

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