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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 2023-12-29 Board/Management Inform…
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
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors of Capinfo Company Limited, including their roles and committee memberships. It is an announcement about the composition and structure of the company's board and its committees. There is no financial data, no report or presentation, no voting results, no legal proceedings, no capital changes, and no other types of filings mentioned. This fits the category of Board/Management Information, which covers announcements of changes or details about the company's board of directors or senior management.
2023-12-29 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGES OF DIRECTORS AND MEMBERS OF BOARD COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from Capinfo Company Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 29 December 2023. It details the passing of ordinary resolutions, including amendments to board meeting rules and the election and appointment of new directors and board committee members. The document also reports resignations of certain directors effective from the conclusion of the EGM. The content focuses on changes in the company's board of directors and members of board committees, which aligns with announcements about board or management changes. There is no detailed financial data, audit information, or report publication notice. The document is not a full annual or interim report, nor is it a voting results declaration separate from management changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7070 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-12-29 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is a Supplemental Notice of Extraordinary General Meeting (EGM) for Capinfo Company Limited. It announces additional resolutions to be considered at the EGM, including the election of a new independent non-executive director and related authorizations. The document is an announcement of meeting details and resolutions to be voted on, not a report or results of the meeting. It is not a full report like an Annual Report or Interim Report, nor is it a voting result declaration. It is a notice related to shareholder meeting procedures and resolutions. Therefore, it fits best under the category of Board/Management Information (MANG), as it involves changes to the board and related governance matters.
2023-12-11 English
SUPPLEMENTAL PROXY FORM Extraordinary General Meeting ("Meeting") - 29 December 2023
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Supplemental Proxy Form for an Extraordinary General Meeting (EGM) scheduled on 29 December 2023. It includes instructions for shareholders to appoint proxies to vote on resolutions such as amendments to board meeting rules and election of directors. The content is procedural and related to voting arrangements rather than financial results, management reports, or regulatory filings. It is not a report or announcement of financial performance, nor is it a voting results declaration. It is a proxy solicitation document used to facilitate shareholder voting at a meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7039 characters) and detailed voting instructions support this classification with high confidence.
2023-12-11 English
PROPOSED ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is a supplemental circular related to an Extraordinary General Meeting (EGM) of Capinfo Company Limited. It includes details about the proposed election of a director, supplemental notice of the EGM, proxy forms, and voting instructions. The content focuses on board/management changes and shareholder meeting procedures rather than financial results, audit information, or regulatory filings. The document is not a full annual or interim report, nor is it a simple announcement of a report. It is a detailed communication related to board management and shareholder meeting matters, specifically the election of a director and related procedural information. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-11 English
PROPOSED ELECTION OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from the Board of Capinfo Company Limited regarding the resignation of an executive director and the proposed election of a new independent non-executive director. It includes biographical details of the proposed director, the terms of appointment, and references to the upcoming Extraordinary General Meeting (EGM) where the election will be voted on. There are no financial statements, audit information, or detailed financial data present. The content focuses on changes in the company's board of directors and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length (6983 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-12-08 English

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