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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 2023-05-16 AGM Information
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 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Capinfo Company Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, directors' reports, election of directors, and dividend declaration. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length (6551 characters) supports it being a detailed notice rather than a brief announcement or a full report.
2023-05-16 English
PROPOSED ELECTION OF DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from the Board of Directors of Capinfo Company Limited regarding the proposed election of new directors and the resignation of current directors, effective from the conclusion of the upcoming Annual General Meeting. It includes biographical details of the proposed directors and information about their terms and remuneration. The document does not contain financial statements or detailed financial performance data, nor does it present full annual or interim reports. It is a formal announcement about changes in the company's board composition, which fits the category of Board/Management Information (MANG). The document is not a report itself but an announcement of board changes, and it is sufficiently detailed and substantive to be classified as MANG rather than a general regulatory filing (RNS).
2023-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change 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' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized/registered share capital and issued shares for the month ended 30 April 2023. The content focuses on share capital and share issuance movements, with no financial statements or earnings data. It is a regulatory submission related to share capital movements rather than a financial report or announcement of a report. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2023-05-05 English
Cash Dividend Announcement for Equity Issuer (Updated)
Notice of Dividend Amount Classification · 95% confidence The document is titled 'Annual Consolidated Results for the year ended 31 December 2022' and primarily provides detailed information about the final dividend declaration for the financial year ended 31 December 2022, including dividend amount, payment dates, withholding tax information, and shareholder details. It does not contain comprehensive financial statements or substantive financial data typical of an Annual Report or Interim Report. The document is relatively short (4406 characters) and focuses on dividend announcement details rather than full financial results. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-04-27 English
Notice of Publication of 2022 Environmental, Social and Governance Report ("ESG report")
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 27 April 2023 from Capinfo Company Limited to its shareholders. It announces the publication of the company's 2022 Environmental, Social and Governance (ESG) Report and provides instructions on how shareholders can access the report online or request a printed copy. The document does not contain the ESG report itself, nor does it include any financial data or detailed report content. It is a short notification about the availability of the ESG report, consistent with a Report Publication Announcement. The document length is 2342 characters, which is relatively short and fits the pattern of an announcement rather than the full report. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2023-04-27 English
2022 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT' and contains detailed sections on ESG management, corporate governance, social responsibility, environmental initiatives, and related topics. It references the reporting period as January 1 to December 31, 2022, and includes comprehensive information on the company's ESG practices and performance. The content aligns with the description of an Environmental & Social Information report, which details the company's performance on ESG factors. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is Environmental & Social Information (SR).
2023-04-27 English

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