Skip to main content
Year archive

Confidence Intelligence Holdings Limited — 2025 filings

All 40 regulatory filings released by Confidence Intelligence Holdings Limited (1967) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-02 English
Documents on Display
Regulatory Filings
2025-11-24 English
Documents on Display
Regulatory Filings
2025-11-24 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 12 DECEMBER 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-11-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-24 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 30% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2025-11-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 30% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
M&A Activity
2025-10-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Share Issue/Capital Change
2025-10-06 English
2025 INTERIM REPORT
Interim / Quarterly Report
2025-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY
Governance Information
2025-08-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-19 English
PROFIT WARNING
Earnings Release H1 2025
2025-08-13 English
VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH SHAREHOLDING CONCENTRATION
Major Shareholding Notification
2025-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change
2025-07-02 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-06-23 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-23 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-03 English
DISCLOSEABLE TRANSACTION LAPSE OF SUBSCRIPTION OF CLASS B SHARES OF OPC
Capital/Financing Update
2025-05-16 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF CLASS B SHARES OF OPC
Capital/Financing Update
2025-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Share Issue/Capital Change
2025-05-06 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-25 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
Proxy Solicitation & Information Statement
2025-04-25 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-25 English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT&#x3b; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2025-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Share Issue/Capital Change
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-18 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English