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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 2025-11-24 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
Documents on Display
Regulatory Filings Classification · 87% confidence The text is a brief regulatory notice from the exchange stating that a listed company document has been removed and is no longer available. There is no substantive financial or corporate report content, nor an attachment or link to a full report. This fits the fallback category of general regulatory announcements (RNS).
2025-11-24 English
Documents on Display
Regulatory Filings Classification · 75% confidence The document is extremely short, containing only a notice that a previously available document has been removed by the issuer. It provides no substantive financial or governance content, and is simply a regulatory notice. This falls under the fallback category for general regulatory announcements (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 Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides instructions and a template for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions. This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting at a meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-11-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by Confidence Intelligence Holdings Limited. It outlines the date, time, location, and the specific ordinary resolutions to be voted upon by shareholders. It also provides instructions for proxy appointments and register closure. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
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 Classification · 98% confidence The document is a circular issued by Confidence Intelligence Holdings Limited regarding a 'Major and Connected Transaction' involving the acquisition of a 30% equity interest in a subsidiary. It includes a 'Notice of EGM' (Extraordinary General Meeting), detailed terms of the acquisition, financial information, and proxy solicitation materials. This type of document is a standard regulatory filing for public companies in Hong Kong to seek shareholder approval for significant transactions, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-11-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings Classification · 95% confidence The document is a 'Supplemental Announcement' issued by Confidence Intelligence Holdings Limited regarding their 2024 Annual Report. It provides additional disclosures required under the Listing Rules concerning the company's Share Option Scheme. Since it is an announcement providing supplementary information to an existing report rather than the report itself, and it does not fit into specific categories like M&A or Director's Dealing, it is classified as a general regulatory filing.
2025-11-06 English

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