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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 2023-01-13 Governance 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
Terms of Reference of the Audit Committee of the Board of Directors (revised)
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee of the Board of Directors' and details the composition, duties, powers, meeting procedures, and responsibilities of the Audit Committee. It references governance, internal control, audit processes, and compliance with listing rules. It does not contain financial statements, audit results, or financial performance data. Instead, it outlines governance and procedural rules related to audit oversight. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and substantive, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is CGR with high confidence.
2023-01-13 English
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (revised)
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors' and details the composition, duties, authorities, and procedures of the Remuneration Committee. It focuses on remuneration policies, appraisal standards, committee composition, meeting procedures, and governance related to executive compensation. There are no financial statements, earnings data, or regulatory filings of financial results. The content is governance-related, specifically about remuneration and appraisal committee rules and responsibilities. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors and related governance structures.
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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 December 2022. 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. It is not a financial report, earnings release, or management discussion, but a regulatory filing related to share capital movements. The document length is about 5,287 characters, consistent with a regulatory filing rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
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' 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 November 2022. 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 voting results. The document is a regulatory filing reporting share capital and share issuance information as required by the exchange rules, fitting best under the category 'Regulatory Filings (RNS)'.
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
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' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized/registered share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements to issue shares. The document is a regulatory submission reporting share capital and shareholding movements for the month ended 31 October 2022. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing related to share capital and securities movements, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports no changes, and it is not a direct announcement of a capital change but a monthly return submission to the exchange.
2022-11-01 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held by Capinfo Company Limited. It details the voting outcomes on a specific ordinary resolution related to a Supplemental Agreement and authorizations for management actions. The text includes vote counts, percentages, and procedural details about the meeting and vote scrutiny. There is no financial data, no full report, and the document is relatively short (4436 characters). It is clearly an official announcement of voting results rather than the meeting materials or a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-10-10 English

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