Skip to main content
Confidence Intelligence Holdings Limited logo

Confidence Intelligence Holdings Limited — Investor Relations & Filings

Ticker · 1967 ISIN · KYG2R80A1009 HKEX Manufacturing
Open in API
Filings indexed 225 across all filing types
Latest filing 2026-05-29 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document provides an updated list of the company’s board members, their roles, and committee memberships effective from a specific date. This is a direct announcement of changes in the board of directors and their functions, fitting the Board/Management Information category.
2026-05-29 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resignation of an executive director, detailing a change in the board composition. It is not a full financial report, proxy solicitation, or legal proceeding, but specifically an announcement of a board management change. This matches the "Board/Management Information" category (MANG).
2026-05-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Confidence Intelligence Holdings Limited. It details movements in authorized and issued share capital, share options, confirmations of compliance with listing rules, and public float sufficiency. The document is structured as a regulatory return form (FF301) and does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing related to share capital and securities movements rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length (9650 characters) and content confirm it is not a brief announcement but a detailed regulatory submission, reinforcing the RNS classification.
2026-05-06 English
FORM OF PROXY FOR USE AT THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the 2026 Annual General Meeting (AGM) of Confidence Intelligence Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the financial reports. It is not the Annual Report, nor a Management Report, nor a Voting Results announcement. It is a proxy solicitation document used to facilitate voting at the AGM, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length (7804 characters) and content confirm it is not a brief announcement or a full report but a detailed proxy form for shareholder voting.
2026-04-29 English
NOTICE OF 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 2026 Annual General Meeting, including agenda items, resolutions, proxy instructions, and meeting details. It is not the AGM minutes or presentation itself, nor a full annual report. It is sent to shareholders to solicit proxies and inform them about voting. This matches a Proxy Solicitation & Information Statement.
2026-04-29 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 from Confidence Intelligence Holdings Limited dated 30 April 2026, containing detailed proposals for the 2026 Annual General Meeting (AGM). It includes items such as adoption of audited consolidated financial statements and reports of directors and auditors for the year ended 31 December 2025, re-election of directors, re-appointment of auditors, general mandates for share issuance and buy-back, and proposed amendments to the articles of association. The document also contains the notice of the 2026 AGM and proxy form instructions. The content and structure clearly indicate this is a circular related to the AGM, providing information and materials for shareholders to consider and vote on at the AGM. It is not the annual report itself, nor a voting results announcement, but the informational circular for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-04-29 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.