Company news
Capinfo Co., Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Further delay in despatch of circular in relation to possible major transaction mandate for disposal(s) of listed securities
October 30, 2026
Delay in despatch of circular in relation to proposed revision to income annual caps for continuing connected transactions with bsam group
October 22, 2026
Delay in despatch of circular in relation to Possible major transaction mandate for disposal(s) of listed securities
October 5, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 1, 2026
Supplementary announcement in relation to Possible major transaction mandate for disposal(s) of listed securities
September 30, 2026
Revision to income annual caps for continuing connected transactions with BSAM group
September 29, 2026
List of board of directors and their role and function
September 29, 2026
Change of director, nomination committee member and remuneration and appraisal committee member
September 29, 2026
Articles of association
September 29, 2026
Poll results of the extraordinary general meeting
September 29, 2026
Reminder Letter and Reply Form to Non-Registered Shareholders
September 18, 2026
Reminder Letter and Reply Form to Registered Shareholders
September 18, 2026
2026 Interim Report
September 18, 2026
Possible major transaction mandate for disposal(s) of Listed securities
September 15, 2026
Annual consolidated results for the year ended 31 December 2020
March 30, 2021
2020 Interim Report
September 23, 2020
Inside information progress of legal proceedings
September 17, 2020
Continuing connected transactions technique services framework agreement
September 9, 2020
Change of principal place of business in hong kong
August 28, 2020
(I) subscriptions of structured deposit with china merchants bank; and (ii) subscriptions of corporate structured deposit with china everbright bank
August 10, 2020
Continuing connected transactions early termination of lease agreement
August 2, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
March 5, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
February 6, 2020
Inside information progress of legal proceedings 2019-10-25
October 25, 2019
2019 Interim Report 2019-9-19
September 19, 2019
Announcements and Notices - POLL RESULTS OF ANNUAL GENERAL MEETING 2019-6-21
June 21, 2019
Announcements and Notices - POLL RESULTS OF EXTRAORDINARY GENERAL MEETING 2017-12-22
December 22, 2017
Capinfo: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 2017-11-2
November 2, 2017
Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING 2017-10-19
October 19, 2017
Announcements and Notices - LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION 2017-10-10
October 10, 2017
Announcements and Notices - CHANGE OF CHAIRMAN AND CHAIRMAN OF NOMINATION COMMITTEE AND STRATEGY COMMITTEE 2017-10-10
October 10, 2017
Announcements and Notices - CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REVISED 2017 ANNUAL CAP DELAY IN DESPATCH OF CIRCULAR 2017-9-20
September 20, 2017
Financial Statements/ESG Information - 2017 Interim Report 2017-9-13
September 13, 2017
Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 2017-8-30
August 30, 2017
Announcements and Notices - CONTINUING CONNECTED TRANSACTIONS (I) THE REVISED 2017 ANNUAL CAP; AND (II) THE 2017 SUPPLEMENTAL AGREEMENT 2017-8-30
August 30, 2017