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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 2026-03-31 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
PROPOSED APPOINTMENT OF GENERAL MANAGER
Board/Management Information Classification · 90% confidence The document is a formal announcement titled “Proposed Appointment of General Manager” by the Board of Capinfo Company Limited. It outlines changes in senior management (resignation of the former general manager and the proposed interim appointment of Mr. Yu Donghui). It does not present financial results, call transcripts, regulatory filings, or AGM materials, but rather an announcement of a board resolution affecting senior management. This fits the “Board/Management Information” category (Code: MANG).
2026-03-31 English
Final Dividend for the Year Ended 31 December 2025
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement entitled “Final Dividend for the Year Ended 31 December 2025” by Capinfo Company Limited. It details the dividend amount per share, dividend type, ex-dividend date, record date, payment date, and withholding tax arrangements. This matches the definition of a “Notice of Dividend Amount” (DIV), which announces dividend amounts and related shareholder payment details.
2026-03-31 English
ANNUAL CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release Classification · 78% confidence The document is a formal announcement of the Company’s annual consolidated financial results, including key highlights (profit, revenue, EPS, dividend recommendation) followed by full audited financial statements and notes. It is not merely a short notification (RPA), nor is it a short interim report (IR); nor is it the complete corporate annual report booklet with management discussion and corporate governance sections (10-K). This format matches an Earnings Release (ER), i.e. the initial annual results announcement filed on the exchange. FY 2025
2026-03-31 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a notice listing the company’s board of directors, their roles (executive, non-executive, independent, staff representative) and positions on various board committees. It does not present financial results or request votes but specifically announces the board composition and governance roles. This fits the definition of a Board/Management Information filing (MANG).
2026-03-31 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF NON-EXECUTIVE DIRECTORS
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement published on the Hong Kong Stock Exchange by Capinfo Company Limited reporting the poll results of an Extraordinary General Meeting (EGM) and subsequent changes in non‐executive directors. It includes detailed vote counts and percentages for the ordinary resolutions passed at the EGM. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA), which covers official shareholder vote results at general meetings.
2026-03-31 English
CONNECTED TRANSACTION RENEWAL AND ENTERING INTO LONGFU MANSION LEASE AGREEMENT AND CONTINUING CONNECTED TRANSACTION RENEWAL AND ENTERING INTO COMPREHENSIVE PROPERTY FEE AGREEMENT
Regulatory Filings Classification · 87% confidence The document is a Hong Kong stock exchange announcement regarding connected party transactions (lease and property service agreements) under the Listing Rules. It is not a full financial report, earnings release, or change in capital structure, nor a meeting notice or transcript. It is a regulatory announcement of contract renewals and continuing connected transactions. As there is no dedicated category for connected transactions, it falls into the general Regulatory Filings (RNS) fallback category.
2026-03-24 English

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