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Chinasoft International Limited — Investor Relations & Filings

Ticker · 354 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,372 across all filing types
Latest filing 2026-04-27 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 354

About Chinasoft International Limited

http://www.chinasofti.com

Chinasoft International Limited is a prominent global provider of software and information technology services, delivering end-to-end capabilities across the entire software lifecycle, including consulting, design, development, testing, operation, and maintenance. The company focuses on enabling digital transformation through advanced solutions, specializing in cloud services—such as cloud management, training, and solutions built upon Huawei Cloud products—and leveraging cutting-edge AI technologies for all-scenario applications. Chinasoft International serves critical sectors including finance, telecommunications, internet, transportation, and energy, as well as government clients. A core strategic differentiator is its deep partnership with Huawei, positioning the company as a leading partner of Huawei Cloud and a key ecosystem builder for HarmonyOS (Hongmeng), driving significant growth in its AI business segment.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting sent to shareholders detailing meeting time, resolutions to be voted on, and proxy appointment instructions. It is not the actual financial report but proxy and meeting solicitation materials. This aligns with the “Proxy Solicitation & Information Statement (PSI)” category rather than an operating report or presentation.
2026-04-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, soliciting shareholder votes on resolutions. This is not the AGM presentation itself, but rather the materials sent to shareholders to request votes, fitting the Proxy Solicitation & Information Statement category.
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND SELL OR TRANSFER TREASURY SHARES AND TO REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS RE-APPOINTMENT OF AUDITOR DECLARAT
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a typical circular sent to shareholders containing (1) a Notice of AGM, (2) a form of proxy, and (3) explanatory information on resolutions to be voted on at the Annual General Meeting (e.g., general mandates, re-election of directors, re-appointment of auditor, dividend declaration, share award scheme). It does not present full financial results (10-K/IR/ER), nor is it a brief announcement or link to a publication (RPA). It is not a transcript, earnings release, or regulatory announcement. It is clearly a proxy solicitation and information statement for an AGM. Therefore, it should be classified as PSI.
2026-04-27 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2025' and contains standard annual report sections such as 'Chairman's Letter', 'Management Discussion and Analysis', 'Corporate Governance Report', 'Independent Auditor's Report', and 'Consolidated Financial Statements'. It is a comprehensive yearly report covering company activity and financial performance, fitting the definition of a 10-K (Annual Report). FY 2025
2026-04-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information Classification · 1% confidence The document provides a current list of the board of directors and their respective roles and committee memberships for Chinasoft International Limited. This is a board composition announcement rather than a full report, financial release, or regulatory filing. It fits the “Board/Management Information” category, which covers announcements regarding a company’s board of directors or senior management.
2026-04-17 English
CHANGE OF VICE CHAIRMAN AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
Regulatory Filings
2026-04-17 English

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