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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 2025-11-07 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT THE 2025 FIRST DOMESTIC SHARE CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'FORM OF PROXY FOR USE AT THE 2025 FIRST DOMESTIC SHARE CLASS 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.
2025-11-07 English
FORM OF PROXY FOR USE AT THE 2025 THIRD 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 2025 THIRD 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.
2025-11-07 English
NOTICE OF 2025 FIRST H SHARE CLASS MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of 2025 First H Share Class Meeting' issued by Capinfo Company Limited. It provides details regarding the date, time, location, and agenda (a special resolution) for an upcoming shareholder meeting. It also includes instructions for voting, proxy appointment, and registration procedures. This type of document is a standard proxy solicitation material sent to shareholders to inform them of a meeting and request their participation/vote, which falls under the Proxy Solicitation & Information Statement category.
2025-11-07 English
NOTICE OF 2025 FIRST DOMESTIC SHARE CLASS MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of 2025 First Domestic Share Class Meeting' issued by Capinfo Company Limited. It outlines the date, time, location, and agenda (a special resolution regarding the Articles of Association) for a shareholder meeting. It also provides instructions for voting, proxy appointment, and registration. This type of document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their participation/vote, which falls under the Proxy Solicitation & Information Statement category.
2025-11-07 English
NOTICE OF 2025 THIRD EGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of 2025 Third EGM' (Extraordinary General Meeting) for Capinfo Company Limited. It outlines the agenda for the meeting, including special and ordinary resolutions, and provides instructions for shareholders regarding proxy appointments and voting procedures. This type of document is a formal solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-11-07 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR GENERAL MEETINGS (3) PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR MEETINGS OF THE
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Capinfo Company Limited to its shareholders. It contains detailed information regarding proposed amendments to the Articles of Association, rules for general meetings, and board procedures, as well as notices for an Extraordinary General Meeting (EGM) and class meetings. This type of document is standard for proxy solicitation, as it provides shareholders with the necessary information to vote on specific corporate governance resolutions.
2025-11-07 English

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