Skip to main content
Capinfo Company Limited logo

Capinfo Company Limited — Investor Relations & Filings

Ticker · 1075 ISIN · CNE100006K27 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 732 across all filing types
Latest filing 2021-09-16 Interim / Quarterly Rep…
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
2021 Interim Report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT' and contains detailed financial data and management discussion and analysis for the six months ended 30 June 2021. It includes sections such as business review, management discussion and analysis, financial review, capital expenditure, liquidity, financial resources, equity investments, and income tax. The presence of consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements confirms it is a comprehensive financial report for a period shorter than a full fiscal year. The length of the document (15,000 characters) and the detailed financial content exclude it from being a mere announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-09-16 English
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 a formal announcement of the composition and structure of the board and its committees. There is no financial data, no discussion of financial results, no mention of shareholder votes, no legal proceedings, no capital changes, and no other report types. This type of document fits the category of Board/Management Information, which covers announcements of changes or details about the company's board of directors or senior management.
2021-09-10 English
CHANGE OF CHAIRMAN, GENERAL MANAGER, EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND CHAIRMAN OF STRATEGY COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from Capinfo Company Limited regarding changes in key management positions: appointment of a new Chairman, General Manager, Executive Director, and committee chairmanships. It includes biographical details of the new appointee and mentions a forthcoming extraordinary general meeting (EGM) to elect the executive director. There is no financial data, no report or financial statements, and the document is focused on management changes. This fits the category of Board/Management Information (MANG). The document length is 5828 characters, which is sufficient for a detailed announcement but does not contain financial reports or earnings data. Therefore, the correct classification is MANG with high confidence.
2021-09-10 English
RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND CHAIRMAN OF STRATEGY COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a key board member, specifically the Chairman and executive director, along with chairmanships of committees. It details the resignation, effective timing, and expresses gratitude for the contributions. There is no financial data, no mention of report publication, no voting results, or other report types. The content clearly relates to changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized/registered share capital and issued shares for Capinfo Company Limited. It includes detailed tables on share capital and issued shares, with no financial performance data or management discussion. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is a regulatory compliance filing related to share capital movements. It is not an annual or interim report, earnings release, or management report. It is also not a simple announcement but a formal regulatory return. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report Classification · 95% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021' and contains detailed financial statements including consolidated balance sheet, income statement, and notes. It covers a six-month period ending June 30, 2021, which is a period shorter than a full fiscal year. The content includes actual financial data and analysis, not just an announcement or summary. The document is comprehensive and fits the definition of an Interim / Quarterly Report (IR). It is not a short announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. H1 2021
2021-08-30 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.