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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 2024-05-06 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2024. It details movements in authorized/registered share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance status for the month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing related to share capital movements, typical of a Regulatory Filing (RNS) under the classification definitions. The document length is about 5,299 characters, which is substantive but focused on regulatory reporting rather than a financial report or announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2024-05-06 English
PROXY FORM Annual General Meeting ("Meeting") - 18 June 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Capinfo Company Limited scheduled for 18 June 2024. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including approval of financial statements, directors' reports, and dividend decisions. The content is procedural and related to voting at the AGM rather than the actual AGM materials or presentations. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2024-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Capinfo Company Limited, specifying the date, location, agenda items including approval of financial statements, directors' reports, and dividend decisions. It is a formal announcement inviting shareholders to attend and vote at the AGM. The document does not contain the actual financial statements or detailed reports but rather serves as a meeting notice. The length is 4561 characters, which is relatively short and consistent with a notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-26 English
2023 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2023' and contains detailed information about the company's ESG practices, governance, social responsibility, environmental initiatives, and sustainability efforts. It includes a CSR summary, statement from the Board of Directors on ESG, and extensive data on social and environmental performance. The document is comprehensive and focused on ESG factors rather than financial results or regulatory compliance. It references ESG reporting guidelines and standards such as GRI and HK-ESG. This matches the definition of an Environmental & Social Information report (ESG report). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the correct classification is Environmental & Social Information (SR).
2024-04-26 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' and contains detailed sections typical of a full annual report, including company profile, financial highlights with multi-year data, shareholding structure, event highlights, chairman's statement, management discussion and analysis, directors' report, auditors' report, consolidated financial statements, notes to the financial statements, and corporate governance information. The length is substantial (15,000 characters) and the content includes comprehensive financial data and narrative analysis. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2024. It details movements in authorized/registered share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance status for a specific month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing related to share capital movements and compliance with listing rules, not a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length is about 5301 characters, which is substantive but the content is clearly a regulatory return rather than a report or announcement of a report.
2024-04-08 English

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