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Chinasoft International Limited — Investor Relations & Filings

Ticker · 354 ISIN · KYG2110A1114 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,376 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information Classification · 85% confidence The document is a corporate announcement listing the company’s board of directors, their roles, and committee memberships. This fits the Board/Management Information category, which covers announcements regarding the company’s board structure and management personnel.
2026-05-20 English
ANNOUNCEMENT OF POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2026 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the poll results of the Annual General Meeting held on 20 May 2026, detailing shareholder vote counts for each resolution and noting the retirement of a director. This falls squarely under the category of “Declaration of Voting Results & Voting Rights Announcements” since it reports the official voting outcomes at an AGM. There is no substantive financial report or other type; it is purely the results announcement of shareholder resolutions. Therefore, it should be classified as DVA.
2026-05-20 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 a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance filing related to share capital and public float status, not a financial report, earnings release, or management discussion. The document is relatively short (5791 characters) and is a routine regulatory submission to the exchange. It does not contain financial statements, audit opinions, or management commentary. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-06 English
2026 SHARE AWARD SCHEME
Regulatory Filings Classification · 95% confidence The document is titled 'Rules Relating to The Chinasoft Share Award Scheme' and contains detailed definitions, purposes, administration, and operation of a share award scheme. It discusses terms like 'Awarded Shares', 'Trustee', 'Board', 'Contributed Amount', and procedures for share awards and trust fund management. There is no indication that this is a financial report, earnings release, or regulatory filing about financial results. Instead, it is a detailed governance document about the company's share award scheme, which is a form of employee incentive plan. Such documents typically fall under governance or regulatory filings. However, since it is a detailed set of rules for a share award scheme, it is best classified as a Regulatory Filing (RNS) because it does not fit the other more specific categories like Remuneration Information or Share Issue/Capital Change, and it is not a proxy or AGM material. The document is substantive and not a mere announcement, so RNS is appropriate as a fallback for miscellaneous regulatory disclosures.
2026-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% 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 · 95% 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

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