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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 2025-04-29 Declaration of Voting R…
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
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an announcement of the poll results from an Extraordinary General Meeting and subsequent change of directors. It provides detailed voting outcomes for shareholder resolutions (100% for, 0% against) under EGM rules, matching the definition of a ‘Declaration of Voting Results & Voting Rights Announcements’ (Code: DVA).
2025-04-29 English
Final Dividend for the Year Ended 31 December 2024 (Updated)
Notice of Dividend Amount Classification · 96% confidence The document is an official announcement titled “Cash Dividend Announcement for Equity Issuer” detailing the final dividend for the year ended 31 December 2024. It provides the dividend amount per share, record date, ex-dividend date, payment date, withholding tax rates, and share registrar information. This matches the definition for a Notice of Dividend Amount (Code: DIV), which is an announcement of dividend amounts and related payment details for shareholders.
2025-04-29 English
2024 Environmental, Social and Governance Report
Environmental & Social Information Classification · 97% confidence The document is a full-length Environmental, Social and Governance (ESG) Report for the year 2024, extensively covering topics such as ESG management, sustainability initiatives, stakeholder engagement, and reporting principles. It is not a brief announcement or link to another report, but the actual standalone ESG report, matching the definition of Environmental & Social Information (Code: SR).
2025-04-29 English
Annual Report 2024
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2024' and contains a comprehensive table of contents including financial highlights, management discussion and analysis, directors' report, auditors' report, and full financial statements (balance sheets, income statements, cash flow statements). It covers the company's activities, performance, and governance for the fiscal year 2024. This matches the definition of a 10-K (Annual Report). FY 2024
2025-04-29 English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON CONVENING OF 2024 FINAL RESULTS CONFERENCE
Report Publication Announcement Classification · 85% confidence The document is a short voluntary announcement (under 5,000 characters) stating only that the Company will convene a webcast “2024 final results conference” on a specified date to present its results. It does not contain the actual financial figures or results themselves, nor the presentation slides, but merely announces the timing and logistics of the results publication event. Under the “menu vs meal” rule, this is an announcement of a report/publication event rather than the report itself, fitting the Report Publication Announcement category.
2025-04-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a Notice of Extraordinary General Meeting (EGM) with resolutions and proxy instructions sent to shareholders, requesting votes on board proposals. It is not the actual meeting results or a full annual or interim report, but a solicitation of shareholder votes. This aligns with Proxy Solicitation & Information Statement (PSI).
2025-04-03 English

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