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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 2026-06-01 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 May 2026
Regulatory Filings Classification · 91% confidence The document is a standardized Hong Kong Stock Exchange Listing Rule FF301 monthly return on movements in securities (authorised/issued share capital, treasury shares, public float confirmation). It is a regulatory compliance submission rather than an investor presentation, financial report, or capital issuance announcement. It fits the fallback category for general regulatory filings (compliance documents) rather than specific reports like 10-K, IR, or SHA. Therefore, Regulatory Filings (Code: RNS) is the correct classification.
2026-06-01 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 85% confidence The document is a corporate notice listing the company’s board of directors and their committee roles. It is not a financial report, AGM presentation, or a voting result but a management/board information announcement. This fits the definition of a Board/Management Information filing (MANG).
2026-05-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND APPOINTMENT OF GENERAL MANAGER
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is an announcement from a Hong Kong-listed company disclosing the poll results of its Annual General Meeting (AGM). It lists the vote counts on each ordinary resolution (e.g., approval of financial statements, re-appointment of auditor, final dividend declaration) and thereby constitutes an official declaration of shareholder voting outcomes. Although it also notes the appointment of a general manager, the core focus is on AGM poll results. Hence it falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION REGARDING DISPOSAL OF 4% PROPERTY INTEREST IN THE TARGET COMPANY
Report Publication Announcement Classification · 85% confidence The document is a brief Hong Kong Stock Exchange announcement stating that the dispatch of the shareholder circular for a connected transaction (disposal of 4% property interest) will be further delayed. It contains no financial statements or transaction details itself, but merely updates the expected timing for publication of the circular. Under the “MENU VS MEAL” rule, this is not the circular itself but an announcement about its dispatch. This fits the definition of a Report Publication Announcement (RPA).
2026-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited (HKEX). It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. The document includes tables showing share capital balances, confirmations of public float compliance, and notes explaining regulatory references. There is no financial performance data, earnings information, or management discussion. The document is a regulatory submission reporting share capital and shareholding movements as required by HKEX rules, fitting the category of a regulatory filing rather than a financial report or announcement of a report. It is not a report publication announcement since it contains substantive data, but it is a compliance report under regulatory requirements. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-05-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION REGARDING DISPOSAL OF 4% PROPERTY INTEREST IN THE TARGET COMPANY
Regulatory Filings Classification · 95% confidence The document is an announcement from Capinfo Company Limited regarding a further delay in the dispatch of a circular related to a discloseable and connected transaction about the disposal of a property interest. It references previous announcements about delays and states a new expected dispatch date. The document is short (2576 characters) and primarily serves as an update on the timing of a circular, not the circular or transaction details themselves. There is no financial data, detailed report, or management discussion. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement updating shareholders and the market on procedural timing rather than a full report or detailed financial disclosure.
2026-04-29 English

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