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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 2019-10-17 Governance Information
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
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' and contains detailed provisions about the company's objects, share capital, board of directors, meetings, and other governance-related matters. It is a legal and governance document outlining the company's internal rules and structure. There is no indication that this is a financial report, audit, earnings release, or any other type of financial filing. The document is not an announcement or a brief summary but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content support this classification with high confidence.
2019-10-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors. It also details the membership of board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. There is no financial data, no mention of a report or meeting results, and the document is relatively short (1120 characters). This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2019-10-17 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY' and details the constitution, membership, authority, duties, and procedures of the Remuneration Committee. It includes governance-related content about the committee's role in setting and reviewing remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings. The document is a governance framework document related to executive compensation and committee operations. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document is lengthy and substantive, not a brief announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the correct classification is DEF 14A with high confidence.
2019-10-17 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee of the Board of Directors of the Company' and details the constitution, membership, authority, duties, and procedures of the Nomination Committee. It includes governance-related content such as board structure, nomination procedures, committee powers, and compliance with listing rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal board committee rules. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the actual terms of reference, not a brief announcement or summary.
2019-10-17 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY' and details the constitution, membership, proceedings, authority, and duties of the Audit Committee. It includes references to the Listing Rules of the Hong Kong Stock Exchange, the role of the external auditor, and the committee's responsibilities in reviewing financial statements and reports such as annual reports, interim reports, and quarterly reports. The content is focused on governance and procedural rules related to audit oversight rather than presenting actual financial data or audit results. It is not an audit report itself, nor an annual or interim report, but rather a governance document outlining the audit committee's remit. Therefore, the document fits best under Governance Information (CGR).
2019-10-17 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change Classification · 90% confidence The document is an exchange announcement detailing the IPO allotment results for a new share issue by Confidence Intelligence Holdings Limited, listing identification numbers of successful applicants and share certificate dispatch details. This corresponds to an announcement of a new share issuance, fitting the 'Share Issue/Capital Change' category.
2019-10-17 English

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