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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 2025-07-30 Major Shareholding Noti…
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
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FREE TRANSFER OF STATE-OWNED DOMESTIC SHARES BY THE CONTROLLING SHAREHOLDER TO ITS WHOLLY-OWNED SUBSIDIARY
Major Shareholding Notification Classification · 80% confidence The document is a voluntary announcement concerning the free transfer of a large block of state-owned domestic shares (48.3% of issued capital) from the controlling shareholder to its wholly-owned subsidiary, which directly changes the company’s shareholding structure. This fits the definition of a Major Shareholding Notification (MRQ) – reporting a significant shareholding change – rather than an earnings report, capital raising, or other category. It is not a share issue or company buyback, but rather a notification of a major shareholding change.
2025-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 80% confidence The document is a monthly return (Form FF301) filed with the Hong Kong Stock Exchange under Listing Rule Chapter 19B, detailing movements in authorised/registered share capital and issued shares. It is a routine regulatory submission rather than an earnings release, capital raise, or management report. There are no substantive share issues, buybacks, or other transactions reported—just a compliance return. This fits the catch-all category for miscellaneous regulatory filings.
2025-07-03 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 85% confidence The document is a formal notice listing the company’s Board of Directors and detailing each member’s roles on various Board committees. It does not announce a specific Board change or transaction, nor is it an earnings, capital, or legal filing. Instead, it outlines the Board structure and governance framework (committees and their members), which aligns with the CGR category: Governance Information. Thus, the correct classification is CGR.
2025-06-20 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.21 AND 3.25 OF THE LISTING RU
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the AGM poll results, listing each resolution and vote counts, preceded by the heading “Poll Results of Annual General Meeting.” Although it also includes board committee changes and a director’s resignation, the primary focus is the declaration of shareholder voting outcomes at the AGM, matching the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-06-20 English
CONNECTED TRANSACTIONS - LEASE AGREEMENT IN RESPECT OF OFFICE PREMISES
Regulatory Filings Classification · 80% confidence The document is a Hong Kong Stock Exchange announcement disclosing a connected transaction under Chapter 14A of the Listing Rules. It details contractual terms for leasing office premises from a related party and includes Listing Rules implications. It is not a full financial report (10-K, IR, AR), not an earnings release or call transcript, and does not announce management changes, dividends, share issues, buybacks, or M&A. There is no specific category for a connected transaction, so it falls under the general regulatory announcement category: RNS.
2025-06-05 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 85% confidence The document is clearly a formal supplement to the Annual General Meeting (AGM) notice, specifying an additional resolution, proxy form instructions, and meeting details. This aligns with “AGM Information” (materials and notices related to the AGM). It is not the Annual Report itself, nor an earnings release, proxy statement, or other category. Therefore, it should be classified as AGM Information.
2025-06-05 English

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