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CCID Consulting Company Limited — Investor Relations & Filings

Ticker · 2176 HKEX Professional, scientific and technical activities
Open in API
Filings indexed 255 across all filing types
Latest filing 2026-04-28 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 2176

About CCID Consulting Company Limited

http://www.ccidconsulting.com

CCID Consulting Company Limited is a major provider of comprehensive information services, research, and modern information technology solutions. The company structures its operations across three core segments: Decision-Making Consulting Services, Data Platform Services, and Science and Technology Innovation Platform Services. The consulting segment offers standardized and tailor-made services covering enterprise strategy, management, market analysis, regional planning, industrial planning, and digital transformation, targeting both government bodies and commercial enterprises. The Data Platform provides industry data and digital technology-driven analytics for decision support. The Science and Technology Innovation Platform focuses on fostering technological advancement through specialized centers, investment funds, and related implementation services, positioning the firm as a key advisor for government decision-making and enterprise management.

Recent filings

Filing Released Lang Actions
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information Classification · 1% confidence The document is a Hong Kong stock exchange announcement titled “CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT,” detailing the resignation and appointment of key company officers. This is a corporate governance announcement regarding changes in senior management/board-related roles. Such content falls under Board/Management Information (MANG).
2026-04-28 English
Reply Slip
AGM Information Classification · 1% confidence The document is a reply slip for shareholders to confirm attendance or appoint proxies for an Annual General Meeting of CCID Consulting Company Limited, including meeting date, venue, instructions for submitting the slip, and registration details. This constitutes meeting materials for an AGM rather than minutes, voting results, or other filings. Therefore it falls under AGM Information (AGM-R).
2026-04-23 English
Form of Proxy for the Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for an upcoming Annual General Meeting, providing voting instructions and solicitation of shareholder proxies. This is pre-meeting proxy solicitation material rather than AGM presentations or the meeting minutes. Therefore it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the 2025 Annual General Meeting, listing resolutions, proxy details, record dates, voting instructions and including a proxy form. It is sent to shareholders to inform them of the meeting and solicit votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
(1) REPORT OF THE DIRECTORS FOR THE YEAR 2025; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2025; (3) AUDITED FINANCIAL REPORT AND THE REPORT OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025; (
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular providing detailed information on resolutions to be proposed at the upcoming Annual General Meeting (AGM), including director reports, auditor re-appointment, dividend proposals, and enclosing a proxy form and notice of meeting. It is sent to shareholders to solicit votes and inform them of the meeting, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report 2025' for CCID Consulting Company Limited. It contains a comprehensive table of contents, board of directors information, chairlady's statement, management discussion and analysis, and full consolidated financial statements (profit or loss, financial position, cash flows, etc.). It meets all the criteria for a full annual report. FY 2025
2026-04-23 English

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