Total records found: 761
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 05/10/2026 16:31 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POSSIBLE MAJOR TRANSACTION MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES (65KB)
Release Time: 02/10/2026 09:36 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (66KB)
Release Time: 30/09/2026 16:36 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Major Transaction]
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO POSSIBLE MAJOR TRANSACTION MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES (78KB)
Release Time: 29/09/2026 19:39 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Continuing Connected Transaction]
REVISION TO INCOME ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS WITH BSAM GROUP (123KB)
Release Time: 29/09/2026 19:36 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION (68KB)
Release Time: 29/09/2026 19:30 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
CHANGE OF DIRECTOR, NOMINATION COMMITTEE MEMBER AND REMUNERATION AND APPRAISAL COMMITTEE MEMBER (86KB)
Release Time: 29/09/2026 19:26 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (216KB)
Release Time: 29/09/2026 19:20 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (70KB)
Release Time: 18/09/2026 18:01 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Circulars - [Other]
Reminder Letter and Reply Form to Non-Registered Shareholders (853KB)
Release Time: 18/09/2026 17:59 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Circulars - [Other]
Reminder Letter and Reply Form to Registered Shareholders (686KB)
Release Time: 18/09/2026 17:53 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2026 Interim Report (3MB)
Release Time: 15/09/2026 20:41 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Major Transaction]
POSSIBLE MAJOR TRANSACTION MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES (114KB)
Release Time: 08/09/2026 18:28 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (77KB)
Release Time: 08/09/2026 18:22 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (69KB)
Release Time: 08/09/2026 18:18 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Circulars - [Amendment of Constitutional Documents / Other]
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE REMUNERATION SYSTEM FOR DIRECTORS AND SUPERVISORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (239KB)
Release Time: 02/09/2026 18:02 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Other - Corporate Governance Related Matters / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON CONVENING OF 2026 INTERIM RESULTS CONFERENCE (98KB)
Release Time: 02/09/2026 11:55 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (66KB)
Release Time: 28/08/2026 19:09 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (revised) (52KB)
Release Time: 28/08/2026 18:58 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (101KB)
Release Time: 28/08/2026 18:50 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 (180KB)
Release Time: 18/08/2026 16:39 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (64KB)
Release Time: 12/08/2026 19:09 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION PROFIT WARNING ANNOUNCEMENT (74KB)
Release Time: 03/08/2026 16:15 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (66KB)
Release Time: 10/07/2026 18:28 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (80KB)
Release Time: 03/07/2026 14:12 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (66KB)
Release Time: 17/06/2026 16:50 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Documents on Display
Document on Display (Multi-Files)
Release Time: 17/06/2026 16:37 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (204KB)
Release Time: 17/06/2026 16:34 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (90KB)
Release Time: 17/06/2026 16:31 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Circulars - [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF 4% PROPERTY INTEREST IN THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (834KB)
Release Time: 01/06/2026 15:55 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (66KB)
Release Time: 29/05/2026 17:59 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION (68KB)
Release Time: 29/05/2026 17:56 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Results of AGM / Change in Chief Executive]
POLL RESULTS OF ANNUAL GENERAL MEETING AND APPOINTMENT OF GENERAL MANAGER (73KB)
Release Time: 28/05/2026 16:56 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION REGARDING DISPOSAL OF 4% PROPERTY INTEREST IN THE TARGET COMPANY (66KB)
Release Time: 06/05/2026 15:07 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (66KB)
Release Time: 29/04/2026 16:31 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION REGARDING DISPOSAL OF 4% PROPERTY INTEREST IN THE TARGET COMPANY (66KB)
Release Time: 24/04/2026 19:09 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2025 (Updated) (43KB)
Release Time: 24/04/2026 19:05 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Proxy Forms
PROXY FORM Annual General Meeting ("Meeting") - 29 May 2026 (94KB)
Release Time: 24/04/2026 19:03 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (72KB)
Release Time: 24/04/2026 19:00 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Circulars - [Other]
PROPOSED APPOINTMENT OF GENERAL MANAGER AND NOTICE OF ANNUAL GENERAL MEETING (213KB)
Release Time: 24/04/2026 18:58 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance Report (34MB)
Release Time: 24/04/2026 18:55 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (7MB)
Release Time: 02/04/2026 18:42 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION REGARDING DISPOSAL OF 4% PROPERTY INTEREST IN THE TARGET COMPANY (66KB)
Release Time: 02/04/2026 18:37 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Other - Corporate Governance Related Matters / Other - Miscellaneous]
ANNOUNCEMENT ON CONVENING OF 2025 FINAL RESULTS CONFERENCE (80KB)
Release Time: 02/04/2026 16:48 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (66KB)
Release Time: 31/03/2026 21:29 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
PROPOSED APPOINTMENT OF GENERAL MANAGER (80KB)
Release Time: 31/03/2026 21:26 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2025 (43KB)
Release Time: 31/03/2026 21:23 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (164KB)
Release Time: 31/03/2026 21:18 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION (68KB)
Release Time: 31/03/2026 21:13 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities]
]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF NON-EXECUTIVE DIRECTORS (72KB)
Release Time: 24/03/2026 20:02 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction]
CONNECTED TRANSACTION RENEWAL AND ENTERING INTO LONGFU MANSION LEASE AGREEMENT AND CONTINUING CONNECTED TRANSACTION RENEWAL AND ENTERING INTO COMPREHENSIVE PROPERTY FEE AGREEMENT (106KB)
Release Time: 24/03/2026 19:59 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION REGARDING DISPOSAL OF 4% PROPERTY INTEREST IN THE TARGET COMPANY (66KB)
Release Time: 19/03/2026 16:56 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB)
Release Time: 13/03/2026 22:02 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (78KB)
Release Time: 13/03/2026 22:01 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (81KB)
Release Time: 10/03/2026 19:19 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION REGARDING DISPOSAL OF 4% PROPERTY INTEREST IN THE TARGET COMPANY (66KB)
Release Time: 10/03/2026 19:17 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Proxy Forms
PROXY FORM Extraordinary General Meeting ("Meeting") - 31 March 2026 (90KB)
Release Time: 10/03/2026 19:14 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (69KB)
Release Time: 10/03/2026 19:12 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (204KB)
Release Time: 02/03/2026 16:51 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (66KB)
Release Time: 01/03/2026 18:17 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION (68KB)
Release Time: 01/03/2026 18:15 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER, CHANGE OF STRATEGY COMMITTEE MEMBER, RULE OF LAW AND COMPLIANCE COMMITTEE MEMBER AND AUTHORISED REPRESENTATIVE (68KB)
Release Time: 20/02/2026 18:07 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Documents on Display
DOCUMENTS ON DISPLAY - CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO EXISTING NON-COMPETITION UNDERTAKING (Multi-Files)
Release Time: 20/02/2026 17:58 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (118KB)
Release Time: 20/02/2026 17:56 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB)
Release Time: 20/02/2026 17:53 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Circulars - [Connected Transaction]
CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO EXISTING NON-COMPETITION UNDERTAKING (470KB)
Release Time: 20/02/2026 17:50 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO EXISTING NON-COMPETITION UNDERTAKING (206KB)
Release Time: 06/02/2026 22:03 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION REGARDING DISPOSAL OF 4% PROPERTY INTEREST IN THE TARGET COMPANY (67KB)
Release Time: 03/02/2026 22:01 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNTECTED TRANSACTION: DISPOSAL OF 4% PROPERTY INTEREST IN THE TARGET COMPANY (202KB)
Release Time: 03/02/2026 11:35 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (66KB)
Release Time: 30/01/2026 22:23 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (80KB)
Release Time: 30/01/2026 21:52 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED ELECTION OF DIRECTOR (79KB)
Release Time: 05/01/2026 17:25 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (63KB)
Release Time: 30/12/2025 20:51 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION COMPLETION OF THE DISPOSAL OF LISTED SECURITIES (72KB)
Release Time: 30/12/2025 17:29 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (71KB)
Release Time: 05/12/2025 20:36 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Documents on Display
Document on Display - Continuing Connected Transactions (Multi-Files)
Release Time: 05/12/2025 20:22 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (80KB)
Release Time: 05/12/2025 20:17 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB)
Release Time: 05/12/2025 20:11 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF TECHNIQUE SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (427KB)
Release Time: 04/12/2025 16:47 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 01/12/2025 21:23 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee of the Board of Directors (revised) (63KB)
Release Time: 01/12/2025 21:18 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee(revised) (56KB)
Release Time: 01/12/2025 21:13 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Constitutional Documents
RULES OF PROCEDURES OF THE BOARD OF DIRECTORS (184KB)
Release Time: 01/12/2025 21:09 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Constitutional Documents
RULES OF PROCEDURES OF GENERAL MEETING (67KB)
Release Time: 01/12/2025 21:06 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (213KB)
Release Time: 28/11/2025 21:45 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION (68KB)
Release Time: 28/11/2025 21:41 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of...
More
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]
]
POLL RESULTS OF (1) 2025 THIRD EXTRAORDINARY GENERAL MEETING; (2) 2025 FIRST DOMESTIC SHARE CLASS MEETING; (3) 2025 FIRST H SHARE CLASS MEETING HELD ON 28 NOVEMBER 2025 CANCELLATION OF SUPERVISORY COMMITTEE AND CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBER (83KB)
Release Time: 24/11/2025 20:53 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
DELAY IN DESPATCH DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER TECHNIQUE SERVICES FRAMEWORK AGREEMENT (66KB)
Release Time: 14/11/2025 17:00 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF STAFF REPRESENTATIVE DIRECTOR (70KB)
Release Time: 07/11/2025 22:01 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE 2025 FIRST H SHARE CLASS MEETING (OR ANY ADJOURNMENT THEREOF) (84KB)
Release Time: 07/11/2025 21:58 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE 2025 FIRST DOMESTIC SHARE CLASS MEETING (OR ANY ADJOURNMENT THEREOF) (84KB)
Release Time: 07/11/2025 21:55 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (85KB)
Release Time: 07/11/2025 21:52 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 FIRST H SHARE CLASS MEETING (77KB)
Release Time: 07/11/2025 21:48 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 FIRST DOMESTIC SHARE CLASS MEETING (76KB)
Release Time: 07/11/2025 21:45 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 THIRD EGM (75KB)
Release Time: 07/11/2025 21:41 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...
More
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR GENERAL MEETINGS (3) PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR MEETINGS OF THE BOARD (4) PROPOSED ELECTION OF DIRECTOR (5) PROPOSED REMOVAL OF A DIRECTOR AND (6) NOTICES OF 2025 THIRD EGM, 2025 FIRST DOMESTIC SHARE CLASS MEETING AND 2025 FIRST H SHARE CLASS MEETING (513KB)
Release Time: 04/11/2025 17:14 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 31/10/2025 22:58 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive...
More
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO THE RELEVANT RULES AND PROCEDURES FOR MEETINGS (3) PROPOSED ELECTION OF DIRECTOR AND (4) PROPOSED REMOVAL OF DIRECTOR (319KB)
Release Time: 31/10/2025 22:25 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (97KB)
Release Time: 31/10/2025 19:25 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF TECHNIQUE SERVICES FRAMEWORK AGREEMENT (103KB)
Release Time: 02/10/2025 11:28 Stock Code: 01075 Stock Short Name: CAPINFO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Showing 100 of 761 records
Showing 100 of 761 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.