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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 2024-06-04 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
Form of Proxy for use at the Class Meeting of Holders of Existing H Shares (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for a Class Meeting of holders of Existing H Shares of Capinfo Company Limited. It is used to appoint a proxy to vote on resolutions at a shareholder meeting, specifically regarding a Share Consolidation resolution. This is a solicitation document sent to shareholders to enable voting at a meeting, not a report or announcement of financial results or corporate changes. It is not an Annual Report, Earnings Release, or Management Report. It is not a voting result announcement either, but a proxy solicitation form. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4741 characters, which is consistent with a proxy form. Hence, the classification is PSI with high confidence.
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 Classification · 95% confidence The document is a Form of Proxy for a Class Meeting of holders of Existing Domestic Shares of Capinfo Company Limited. It is used to appoint a proxy to vote on resolutions at a shareholder meeting, specifically regarding a Share Consolidation resolution. The document includes instructions on how to complete and submit the proxy form and details about the meeting date and location. This type of document is related to shareholder voting procedures and is not a report, financial statement, or announcement of results. It is a solicitation for votes at a shareholder meeting, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is a proxy form for voting. Therefore, the correct classification is PSI with high confidence.
2024-06-04 English
Form of Proxy for use at the Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Capinfo Company Limited. It includes instructions for shareholders to appoint proxies to vote on special resolutions, such as Share Consolidation and amendments to the Articles of Association. This type of document is typically part of the materials sent to shareholders to provide information and request votes for meetings, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). The document is not a report itself but a solicitation for proxy votes at a shareholder meeting.
2024-06-04 English
NOTICE OF EXISTING H SHARE CLASS MEETING
Share Issue/Capital Change Classification · 100% confidence The document is a notice of an Existing H Share Class Meeting for Capinfo Company Limited, detailing a special resolution regarding share consolidation. It includes meeting logistics, voting arrangements, proxy instructions, and other procedural details. There is no financial data, earnings information, or management discussion. The document is a formal meeting notice related to a capital change (share consolidation). This fits the category of Share Issue/Capital Change announcements, as it concerns a change in the company's share capital structure through consolidation of shares. The document length (7711 characters) and content confirm it is not a brief announcement or a proxy solicitation but a detailed notice of a class meeting for capital restructuring. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2024-06-04 English
NOTICE OF EXISTING DOMESTIC SHARE CLASS MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Existing Domestic Share Class Meeting for Capinfo Company Limited, detailing the agenda to consider and approve a share consolidation resolution. It includes procedural information about voting, registration, proxies, and meeting logistics. The content is focused on informing shareholders about the meeting and the proposed share consolidation, rather than presenting financial data or results. The document is a formal meeting notice related to a specific shareholder meeting and capital restructuring proposal. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes on a corporate action at a meeting. It is not an announcement of voting results, nor a full financial report or earnings release. Therefore, the appropriate classification is PSI.
2024-06-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Capinfo Company Limited, detailing the agenda items such as share consolidation and amendments to the articles of association. It includes procedural information about voting, proxy appointments, and registration for the meeting. There are no financial statements, earnings data, or management discussion and analysis present. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of a meeting notice, which is best classified under Regulatory Filings (RNS) as it does not match other more specific categories like AGM Information or Declaration of Voting Results. The document length (8712 characters) is sufficient to be a full notice rather than a brief announcement. Hence, the classification is RNS with high confidence.
2024-06-04 English

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