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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 2021-05-18 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
PROXY FORM Annual General Meeting ("Meeting") - 18 June 2021
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Capinfo Company Limited scheduled for 18 June 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including approval of financial statements, re-election of directors, appointment of auditors, dividend declaration, and authorization of the board for share issuance. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation materials themselves or the actual annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length (11,181 characters) supports it being a detailed proxy form rather than a brief announcement or a full annual report.
2021-05-18 English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS PROPOSED AMENDMENTS TO REMUNERATION SYSTEM OF DIRECTORS AND SUPERVISORS PROPOSED GENERAL MANDATE TO ISSUE H SHARES AND NOTICE OF ANNUAL G
AGM Information Classification · 95% confidence The document is a circular from Capinfo Company Limited dated 18 May 2021, containing detailed information about the proposed re-election and election of directors and supervisors, amendments to the remuneration system of directors and supervisors, a general mandate to issue H shares, and a notice of the Annual General Meeting (AGM) scheduled for 18 June 2021. It includes biographical details of candidates for directors and supervisors, proposed resolutions to be voted on at the AGM, and procedural instructions for shareholders regarding proxy forms and voting. The content is typical of materials sent to shareholders in advance of an AGM to inform them about the agenda and seek their approval on various corporate governance matters. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a report itself (like an Annual Report or Remuneration Report), nor is it a voting results announcement or proxy solicitation statement. It is a circular containing AGM notice and related information, thus best classified as AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence classification.
2021-05-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice announcing the Annual General Meeting (AGM) of Capinfo Company Limited. It includes details about the meeting date, location, agenda items such as approval of financial statements, election and re-election of directors and supervisors, dividend declaration, and authorization of the board for share issuance. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and primarily serves to inform shareholders about the upcoming AGM and the resolutions to be considered. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM-related content, confirming the classification with high confidence.
2021-05-18 English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS PROPOSED AMENDMENTS TO REMUNERATION SYSTEM OF DIRECTORS AND SUPERVISORS
Board/Management Information Classification · 95% confidence The document is an announcement from Capinfo Company Limited regarding the proposed re-election and election of directors and supervisors at the upcoming Annual General Meeting (AGM). It also details proposed amendments to the remuneration system of directors and supervisors. The content focuses on board and supervisory committee changes, nominations, and remuneration system amendments, all of which are typical subjects of board/management announcements. There is no indication that this is the full annual report or financial statements, nor is it a transcript, earnings release, or other report type. The document is lengthy (15,000 characters) and contains detailed information about board members and remuneration changes, which aligns with Board/Management Information filings. Therefore, the appropriate classification is MANG (Board/Management Information).
2021-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related capital changes. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements and related confirmations, typical of a capital/financing update or share capital change notice. Given the detailed share capital movement data and no indication of a full financial report, this fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2021-05-06 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2020' for Capinfo Company Limited and contains detailed sections typical of an annual report, including company profile, financial highlights, chairman's statement, management discussion and analysis, directors' report, corporate governance report, auditors' report, and full financial statements such as balance sheets, income statements, and cash flow statements. The length of the document (15,000 characters) and the presence of comprehensive financial data and analysis confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-27 English

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