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Confidence Intelligence Holdings Limited — Investor Relations & Filings

Ticker · 1967 ISIN · KYG2R80A1009 HKEX Manufacturing
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Filings indexed 225 across all filing types
Latest filing 2022-05-05 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by Confidence Intelligence Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital and share movements for the month ended 30 April 2022. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a meeting or voting results. It is a regulatory compliance filing reporting share capital movements and confirmations, which fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-05-05 English
FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2022 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the 2022 Annual General Meeting (AGM) of Confidence Intelligence Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and granting of general mandates. The document is not the AGM presentation or materials themselves but a proxy voting form related to the AGM. Proxy forms are typically classified under 'Proxy Solicitation & Information Statement' (PSI) as they are materials sent to shareholders to provide information and request votes for meetings. The document length (7165 characters) and content confirm it is not a brief announcement or a full report but a solicitation document for voting at the AGM.
2022-04-22 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2022 Annual General Meeting (AGM) of Confidence Intelligence Holdings Limited. It includes details about the meeting date, location, agenda items such as approval of financial statements, re-election of directors, appointment of auditors, and shareholder resolutions. The document is a formal invitation and agenda for the AGM, not the actual annual report or financial statements. It does not contain financial data or detailed report content but rather the meeting notice and proxy information. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content matches the definition of AGM Information.
2022-04-22 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
AGM Information Classification · 95% confidence The document is a circular to shareholders of Confidence Intelligence Holdings Limited regarding the 2022 Annual General Meeting (AGM). It includes proposals for adoption of audited consolidated financial statements and reports of directors and auditors for the year ended 31 December 2021, re-election of retiring directors, re-appointment of auditors, and general mandates related to shares. It also contains the notice of the 2022 AGM, details on proxy voting, and precautionary measures for the meeting. The document references the 2021 Annual Report but does not contain the report itself; rather, it is a notice and explanatory circular for the AGM. This type of document is classified as AGM Information (AGM-R) because it provides materials and information related to the Annual General Meeting, including resolutions to be voted on and meeting logistics.
2022-04-22 English
ANNUAL REPORT 2021
Regulatory Filings Classification · 95% confidence The document text provided consists almost entirely of placeholders indicating omitted pictures, with no substantive textual content or financial data visible. There are no references to specific report types, fiscal periods, regulatory bodies, or financial statements. The document length is 15,000 characters, but the actual content is not present, only image placeholders. Given the absence of any textual report content or financial data, and no indication that this is a report publication announcement or a certification, the document does not fit into any specific detailed report category. Therefore, by the fallback rule, this document should be classified as a Regulatory Filing (RNS), which serves as a catch-all for filings that do not neatly fit into other categories.
2022-04-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is an announcement of the board composition effective from a specific date. There is no financial data, no report content, and the document is short (1196 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2022-04-01 English

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