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Capinfo Co., Ltd. news

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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