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Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. — Investor Relations & Filings

Ticker · 2635 ISIN · CNE100007C42 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 46 across all filing types
Latest filing 2026-05-12 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2635

About Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd.

http://www.nuobikan.com

Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. develops and provides integrated software and hardware solutions, specializing in the industrial application of advanced technologies, including Artificial Intelligence (AI) and digital twins. The company's core business focuses on the development and sales of monitoring and inspection systems for critical infrastructure. It serves the transportation, energy, and urban management sectors. Key offerings include rail transit transportation solutions, intelligent railway equipment and information operation and maintenance systems, electric energy solutions (including chemical engineering applications), and comprehensive urban management systems. The company emphasizes technological innovation, maintaining joint laboratories established with institutions like Southwest Jiaotong University and the University of Electronic Science and Technology of China.

Recent filings

Filing Released Lang Actions
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 85% confidence The document is a clarification announcement filed on the Hong Kong Stock Exchange regarding a third‐party supplier’s regulatory penalty and the company’s lack of involvement. It contains no financial statements or substantive report, nor does it announce publication of a report, management changes, dividends, or transactions. It is a general regulatory/compliance announcement and falls into the fallback “Regulatory Filings” category (RNS).
2026-05-12 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 85% confidence The document is a clarification announcement under Hong Kong listing rules, addressing an administrative penalty decision against a supplier and clarifying the company’s position. It is not an earnings release, financial report, board change, or dividend notice. It serves as a general regulatory/compliance announcement rather than the report itself. Therefore, it falls into the Regulatory Filings category (fallback for miscellaneous regulatory announcements).
2026-05-11 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 the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules and compliance statements by the issuer's chairman. The document is regulatory in nature, reporting share capital and shareholding movements, but it is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital and public float disclosures under HKEX rules, consistent with a Regulatory Filings (RNS) classification rather than a capital change announcement (SHA) because it reports no changes in share capital or issued shares, only confirming status and compliance. The document length and content confirm it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2026-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 28, 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a “Form of Proxy” used by shareholders to appoint a proxy and vote at the company’s upcoming Annual General Meeting. It includes instructions for completing the proxy, resolution listings, and voting mechanics. This type of document is part of proxy solicitation materials sent to shareholders to request their votes at a meeting, which corresponds to the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-29 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 84% confidence The document is a formal Notice of the 2025 Annual General Meeting, setting out resolutions to be voted on, and providing proxy and attendance instructions. It is not the Annual Report itself or a post-meeting voting results announcement. It is sent to shareholders to solicit their votes and provide information on the meeting. This aligns with a Proxy Solicitation & Information Statement.
2026-04-29 English
CIRCULAR OF 2025 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. dated April 29, 2026, providing detailed information about the upcoming 2025 Annual General Meeting (AGM) scheduled for May 28, 2026. It includes the notice of the AGM, proposed resolutions to be voted on, and references to various reports such as the Auditor's Report for 2025, Report of the Board of Directors for 2025, Report of the Supervisory Committee for 2025, the 2025 Annual Report, and the Environmental, Social and Governance Report for 2025. The document also discusses the appointment of a non-executive director and other corporate governance matters. The text explicitly states that the actual reports are published elsewhere and this document serves to inform shareholders and solicit their votes at the AGM. The presence of the notice of the AGM and proxy form instructions, along with the detailed agenda for the meeting, clearly identifies this document as AGM Information. It is not the Annual Report itself, nor a report publication announcement, but the circular and notice related to the AGM meeting.
2026-04-29 English

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