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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 2020-05-06 Share Issue/Capital Cha…
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 April 2020
Share Issue/Capital Change Classification · 100% 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 activities for the month ended 30/04/2020. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not an annual or quarterly financial report, nor an earnings release or management discussion. The document is comprehensive and contains substantive data on share capital changes, so it is not a brief announcement or a certification. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2020-05-06 English
DISCLOSEABLE TRANSACTIONS ENTERING INTO THE CORPORATE STRUCTURED DEPOSIT CONTRACTS
Capital/Financing Update Classification · 95% confidence The document is an announcement by Capinfo Company Limited regarding entering into corporate structured deposit contracts with China Everbright Bank. It details the terms of these financial products, the principal amounts, the parties involved, and the implications under the Listing Rules. The document is a disclosure of a financial transaction involving structured deposits, which is a capital or financing update. It is not a full financial report, earnings release, or regulatory filing, but a specific announcement about financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is substantial and contains detailed contract terms, supporting this classification with high confidence.
2020-04-29 English
INSIDE INFORMATION PROGRESS OF LEGAL PROCEEDINGS
Legal Proceedings Report Classification · 100% confidence The document is an announcement made pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under the Securities and Futures Ordinance. It details the progress of legal proceedings involving the company, including court rulings and ongoing investigations. There are no financial statements, management discussion, or other report content. The document is clearly an update on legal matters, fitting the category of Legal Proceedings Report. The length is under 5,000 characters and it is a standalone announcement about legal proceedings, not a full report or financial filing.
2020-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Capinfo Company Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, reports, re-appointment of auditors, dividend declaration, amendments to rules and articles of association, and authorization for share issuance. The document is a formal announcement inviting shareholders to attend and vote at the AGM, not the actual AGM materials or presentations themselves. It is not a full annual report or financial statement, but a notice about the AGM event and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a detailed notice rather than a brief announcement, supporting the AGM-R classification.
2020-04-28 English
REPLY SLIP
AGM Information Classification · 90% confidence The document is a reply slip for shareholders to confirm attendance or proxy appointment for the Annual General Meeting (AGM) of Capinfo Company Limited. It includes instructions on how to return the slip and personal data collection statements. There is no financial data, report content, or voting results included. The document is related to the AGM but is not the AGM materials or minutes themselves. It is essentially a procedural form for the AGM attendance. Therefore, it fits best under AGM Information (AGM-R) as it is part of the AGM process documentation.
2020-04-28 English
Annual General Meeting ("Meeting") - 19 June 2020
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Capinfo Company Limited scheduled for 19 June 2020. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including approval of audited financial statements, re-appointment of auditors, dividend declaration, amendments to company rules, and share issuance mandates. 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 (8296 characters) and detailed voting instructions further support this classification as an AGM proxy form rather than a brief announcement or other filing type.
2020-04-28 English

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