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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 2020-12-01 Major Shareholding Noti…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 transactions for the month ended 30/11/2020. The content is focused on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory disclosure about share capital movements, typical of a Major Shareholding Notification or similar capital structure update. Given the detailed monthly movements in shares and capital, this fits best under Major Shareholding Notification (MRQ) rather than a general regulatory filing or capital/financing update, as it specifically reports shareholding and share capital changes monthly to the exchange.
2020-12-01 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Articles of Association' for CAPINFO COMPANY LIMITED and contains detailed chapters on company governance, share structure, board of directors, shareholder rights, and other organizational rules. It includes amendments by special resolutions at various general meetings. The content is a legal and governance framework document rather than a financial report, earnings release, or announcement. It is not a report of voting results, nor a proxy solicitation, nor a remuneration report. It is a governance document detailing internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial and contains the full articles, not just an announcement or summary, so it is not RPA or RNS.
2020-11-30 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 on 30 November 2020. It details the voting outcomes on ordinary and special resolutions, including amendments to the Rules and Procedures for Meetings of the Board and the Articles of Association. The document does not contain financial statements or detailed financial data but reports the official voting results from the shareholder meeting. It is not a full report like an Annual Report or Interim Report, nor is it a proxy solicitation or management report. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a formal announcement of voting results, not the meeting materials or presentations themselves.
2020-11-30 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF RMB CORPORATE STRUCTURED DEPOSIT WITH INDUSTRIAL BANK
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a discloseable transaction involving the subscription of a RMB corporate structured deposit with Industrial Bank. It details the terms of the structured deposit agreement, the parties involved, the reasons and benefits of the transaction, and the listing rules implications. There are no financial statements or comprehensive financial data presented, nor is this a report or transcript. The document is a formal announcement of a capital/financing update related to the company's investment activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains detailed transaction information, supporting a high confidence classification.
2020-11-13 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR MEETINGS OF THE BOARD AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Capinfo Company Limited dated November 13, 2020, concerning proposed amendments to the Articles of Association and the Rules and Procedures for Meetings of the Board. It includes a notice of an Extraordinary General Meeting (EGM) to be held on November 30, 2020, for shareholders to approve these amendments. The document contains detailed information about the proposed changes, the meeting notice, proxy forms, and recommendations from the Board. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a circular providing information and notice of an EGM. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2020-11-13 English
PROXY FORM Extraordinary General Meeting ("Meeting") - 30 November 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of Capinfo Company Limited, scheduled for 30 November 2020. It includes instructions for shareholders to appoint proxies to vote on their behalf on specific resolutions, including amendments to the Rules and Procedures for Meetings of the Board and the Articles of Association. The document is procedural and related to shareholder voting, not a report or announcement of financial results or management changes. It is not a report itself but a form used to facilitate voting at a meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6363 characters) and content confirm it is a proxy form, not a report publication or regulatory filing.
2020-11-13 English

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