Skip to main content
Capinfo Company Limited logo

Capinfo Company Limited — Investor Relations & Filings

Ticker · 1075 ISIN · CNE100006K27 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 732 across all filing types
Latest filing 2025-09-04 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings Classification · 85% confidence The document is a monthly regulatory return (Form FF301) filed with the Hong Kong Exchange under Listing Rule Chapter 19B reporting movements in authorised/registered share capital and issued shares. It is not an earnings announcement, management commentary, share issuance notice, or buyback – it is a standard compliance filing under exchange rules. This falls under the general "Regulatory Filings" category (fallback code RNS).
2025-09-04 English
ANNOUNCEMENT CONNECTED TRANSACTION UNDER LEASE AGREEMENTS
Regulatory Filings Classification · 80% confidence The document is a Hong Kong Exchange regulatory announcement concerning a connected transaction under lease agreements between the company’s subsidiary and an associate. It contains detailed terms of the lease, accounting treatment under Listing Rules Chapter 14A, and disclosures for regulatory compliance. It is not an interim or annual report, earnings release, board change notice, dividend notice or capital raising document. Therefore, it falls under the general “Regulatory Filings” fallback category for miscellaneous regulatory announcements.
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim Results Announcement' for Capinfo Company Limited for the six months ended 30 June 2025. It contains comprehensive financial statements, including a Consolidated Balance Sheet and a Consolidated Income Statement, along with notes to the financial statements. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2025
2025-08-28 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 85% confidence The document solely provides a detailed listing of the company’s board members, their designations (executive, non-executive, independent), and their committee roles, without announcing any changes or containing financial results. This aligns with “Governance Information (CGR)”, which covers board structure and governance practices.
2025-08-28 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBERS
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is an announcement by a listed company regarding the poll results of an Extraordinary General Meeting (EGM), showing the votes for and against each resolution and the official declaration of those results. It also includes news of the appointment of an independent non-executive director following the vote. Such ‘Poll Results’ releases fall under Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 75% confidence The document is a short announcement by the listed issuer on the Hong Kong Exchange regarding the scheduling of a Board meeting to consider and approve its interim results. It does not contain the actual interim report, nor does it announce a board or management change, dividends, or share issues. It simply notifies stakeholders of a regulatory board meeting notice. Under our taxonomy, this type of Hong Kong Stock Exchange announcement falls into the general Regulatory Filings category (RNS) as a miscellaneous exchange disclosure that does not fit a more specific category.
2025-08-18 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.