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Confidence Intelligence Holdings Limited — Investor Relations & Filings

Ticker · 1967 HKEX Manufacturing
Open in API
Filings indexed 222 across all filing types
Latest filing 2026-04-29 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1967

About Confidence Intelligence Holdings Limited

http://www.szxinken.com

Confidence Intelligence Holdings Limited operates as an Electronic Manufacturing Service (EMS) provider, focusing primarily on the comprehensive assembling and production of Printed Circuit Board Assemblies (PCBAs). The company's service model is vertically integrated, encompassing the entire production lifecycle from initial research and design to final delivery. Key activities include component selection, global procurement, manufacturing, rigorous quality control, testing, logistics management, and post-sales support. Furthermore, the company is engaged in the direct sale of finished PCBAs and related electronic components. Its core competency lies in delivering customized PCBA solutions for a wide range of electronic product applications.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2026-04-29 English
NOTICE OF 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual General Meeting, including agenda items, resolutions, proxy instructions, and meeting details. It is not the AGM minutes or presentation itself, nor a full annual report. It is sent to shareholders to solicit proxies and inform them about voting. This matches a Proxy Solicitation & Information Statement.
2026-04-29 English
PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MA
Regulatory Filings
2026-04-29 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings Classification · 1% confidence The document is a recurring monthly regulatory return filed with the Hong Kong Stock Exchange under Chapter 19B, detailing movements in authorised share capital, issued shares, share options, public float sufficiency, and confirmations. It is not an annual or interim report, not an earnings release, not a management or board change announcement, and not a proxy or AGM material. It serves as a routine regulatory filing that does not neatly map to other specific categories, so it falls under the general Regulatory Filings (RNS) category.
2026-04-01 English
PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is an announcement by a Hong Kong listed company under Listing Rule 13.51(1) concerning proposed amendments to its Memorandum and Articles of Association and the adoption of a new set of Articles. It discusses governance changes to internal rules and procedures, with approval to be sought at the AGM. This fits the definition of a Governance Information report as it focuses on the company’s internal governance documents rather than financial results, dividends, or regulatory filings. Therefore, the correct classification is CGR.
2026-03-30 English

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