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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 2022-08-18 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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting where the board will consider and approve the unaudited interim results for the six months ended 30 June 2022. It does not contain the actual financial results or detailed financial data but merely informs about the meeting date and agenda. The document length is short (1664 characters), and it is clearly an announcement rather than the report itself. According to the rules, such a notice is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not fit other specific categories like Interim Report (IR) or Earnings Release (ER).
2022-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 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. The document is a regulatory submission reporting share capital and share issuance status for the month ended 31 July 2022. 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 voting results. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 5284 characters, which is sufficient to contain substantive data but it is a compliance return rather than a report or announcement.
2022-08-01 English
MAJOR AND CONNECTED TRANSACTION ENTERING INTO SUPPLEMENTAL AGREEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement from Capinfo Company Limited regarding a major and connected transaction involving the entering into of a Supplemental Agreement to amend the terms of a Limited Partnership Agreement. It discusses the extension of the duration and investment period of a partnership, references compliance with Hong Kong Listing Rules (Chapter 14 and 14A), and mentions the need for shareholder approval at an extraordinary general meeting. The document includes details about the parties involved, the nature of the transaction, regulatory implications, and the process for shareholder approval. It is not a full financial report, audit report, earnings release, or management discussion. It is a regulatory announcement about a material transaction and related shareholder meeting arrangements. The document is lengthy (15,000 characters) and contains substantive information about the transaction, but it is not a report itself. It is an announcement of a major transaction and related corporate actions under listing rules. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to a major transaction affecting the company's capital structure and connected party transactions requiring shareholder approval.
2022-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 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 30 June 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 movements for a specific month. 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 5,280 characters, consistent with a detailed regulatory filing rather than a brief announcement or a full annual/interim report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 17 June 2022. It details the voting outcomes on ordinary and special resolutions, including approval of financial statements, re-appointment of auditors, dividend declaration, and granting a general mandate for share issuance. The document does not contain the full financial statements or detailed reports but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5987 characters, which is sufficient for a detailed voting result announcement but does not constitute a full annual report or other financial report. Therefore, the correct classification is DVA with high confidence.
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 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 May 2022. It details movements in authorised/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 movements for a specific month. It is not a financial report, earnings release, or management discussion, but a regulatory filing related to share capital and securities movements. The document length is about 5279 characters, which is substantive and contains detailed data, not just an announcement or certification. Therefore, it fits best under Regulatory Filings (RNS), as it is a compliance document reporting share capital movements under exchange rules.
2022-06-06 English

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