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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 2021-05-03 Capital/Financing Update
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 2021
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory disclosure about share capital movements, typical of a capital or financing update. The document is lengthy (15,000 characters) and contains detailed data on share capital changes, not just an announcement or a brief summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-05-03 English
FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 MAY 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at the 2021 Annual General Meeting (AGM) of Confidence Intelligence Holdings Limited. It includes instructions for shareholders to appoint proxies to attend and vote at the AGM, details about the meeting date, location, and resolutions to be considered, such as approval of audited financial statements and re-election of directors. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and participation. It is not the AGM presentation materials themselves, nor is it the announcement of voting results. It is also not a full annual report or financial statement. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2021-04-21 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2021 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 regarding share allotment and repurchase mandates. The document is clearly a meeting notice and not the actual annual report or financial statements. It is also not a voting results announcement or proxy solicitation but a formal notice of the AGM itself. The presence of the term 'NOTICE OF 2021 ANNUAL GENERAL MEETING' and the detailed agenda confirms this classification. The document length (13,111 characters) supports that it is a full notice rather than a brief announcement or proxy form alone.
2021-04-21 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 · 100% confidence The document is a circular to shareholders of Confidence Intelligence Holdings Limited regarding the 2021 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 2020, re-election of directors, re-appointment of auditors, and general mandates related to share issuance and buy-back. It also contains the notice of the 2021 AGM and proxy form instructions. The document references the 2020 Annual Report but does not contain the full annual 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 is the material circulated to shareholders in advance of the AGM, including agenda items and resolutions to be voted on at the meeting.
2021-04-21 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2020 年報' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Report of Directors, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Income Statement, Balance Sheet, and Notes to the Financial Statements. The document covers the full fiscal year ended 31 December 2020 and includes extensive financial and operational data. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-04-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2021. The content focuses on share capital changes and confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or legal proceedings. The document is a regulatory filing reporting share capital movements and related confirmations to the exchange, consistent with a capital/financing update or share capital change announcement. Given the detailed nature of share capital movements and the regulatory context, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief announcement but a substantive report on capital changes.
2021-04-01 English

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