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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 2025-12-05 Regulatory Filings
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
Document on Display - Continuing Connected Transactions
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-12-05 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 covers materials sent to shareholders to request votes for meetings.
2025-12-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by Capinfo Company Limited. It outlines the date, time, location, and the specific ordinary resolution to be voted upon by shareholders. It also includes administrative details regarding proxy appointments and share registration closures. This document is a solicitation of shareholder participation and proxy voting for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-12-05 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF TECHNIQUE SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Capinfo Company Limited regarding 'Continuing Connected Transactions' and a 'Notice of Extraordinary General Meeting'. It contains a letter from the Board, a letter from an Independent Financial Advisor, and details regarding shareholder approval for specific transactions. This structure is characteristic of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with the necessary information to vote on matters at an upcoming meeting.
2025-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in their securities, share capital, and treasury shares. Since it is a recurring regulatory filing regarding share capital structure and does not represent a specific corporate action like a dividend announcement, M&A, or a major shareholding change, it falls under the general regulatory filing category.
2025-12-04 English
Terms of Reference of the Audit Committee of the Board of Directors (revised)
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Audit Committee of the Board of Directors' for Capinfo Company Limited. It outlines the governance structure, composition, duties, and operational procedures of the Audit Committee. This type of document is a standard corporate governance policy document that defines the internal rules and board structure, which falls under the Governance Information category.
2025-12-01 English

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