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

Ticker · 2635 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 43 across all filing types
Latest filing 2026-04-29 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 28, 2026
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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
Regulatory Filings
2026-04-29 English
2025 Annual Report
Regulatory Filings
2026-04-28 English
ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement by Nuobikan AI Technology regarding the resignation of a non-executive director and the proposed appointment of a new non-executive director. It discusses changes in board composition, includes biographies, and refers to Listing Rule disclosure requirements for director appointments. This clearly falls under "Board/Management Information" (announcement of board of directors changes).
2026-04-28 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2026-04-21 English

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