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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 2026-03-01 Governance 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
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 100% confidence The document provides a list of the members of the Board of Directors of Capinfo Company Limited, their roles, and their committee assignments. This type of disclosure is a standard corporate governance filing that details the composition and structure of the board, which falls under the category of Governance Information.
2026-03-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER, CHANGE OF STRATEGY COMMITTEE MEMBER, RULE OF LAW AND COMPLIANCE COMMITTEE MEMBER AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an official announcement from Capinfo Company Limited regarding the resignation of an executive director and general manager, and the subsequent appointment of new members to board committees and an authorized representative. This content directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-03-01 English
DOCUMENTS ON DISPLAY - CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO EXISTING NON-COMPETITION UNDERTAKING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the HKEX news portal regarding a 'Connected Transaction' and 'Proposed Amendments to Existing Non-Competition Undertaking'. It lists several attached documents (circular, letters from the board, etc.) rather than being the full report itself. Given the nature of the announcement regarding a specific corporate transaction and the presence of multiple linked files, it fits the definition of a Regulatory Filing (RNS) or a general announcement of corporate activity.
2026-02-20 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING'. It provides instructions and a template for shareholders to appoint a proxy to vote on their behalf at an upcoming meeting. This falls directly under the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to request votes for meetings.
2026-02-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 98% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by Capinfo Company Limited. It outlines the date, time, location, and the specific ordinary resolutions to be voted upon by shareholders. It also provides instructions for proxy appointments and share registration. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-02-20 English
CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO EXISTING NON-COMPETITION UNDERTAKING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal circular issued by Capinfo Company Limited to its shareholders regarding a 'Connected Transaction' and 'Proposed Amendments to Existing Non-Competition Undertaking'. It includes a letter from the Board, a letter from an Independent Financial Adviser, and a notice of an Extraordinary General Meeting (EGM). This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of matters requiring a vote at a general meeting, which falls under the Proxy Solicitation & Information Statement (PSI) category.
2026-02-20 English

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