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Capinfo Co., Ltd. Class H ( (HK:1075) ) has provided an announcement.
Capinfo Company Limited has called its annual general meeting for 29 May 2026 in Beijing, where shareholders will review the audited consolidated financial statements for 2025, the reports of the board and independent non-executive directors, and vote on the reappointment of ShineWing Certified Public Accountants as auditor. The meeting will also consider a proposed final dividend of RMB0.07 per share for 2025, formal appointment and service contract authorization for Yu Donghui as general manager, and technical share registration and proxy arrangements that determine which investors are entitled to attend, vote, and receive the dividend.
The company has set specific share register closure dates in late May and early June 2026, meaning only shareholders on record at those times will be eligible to participate in the AGM and receive the final dividend. These procedural steps help clarify governance, leadership continuity, and capital return plans, offering investors greater visibility into Capinfo’s financial stewardship and management structure for the coming year.
More about Capinfo Co., Ltd. Class H
Capinfo Company Limited is a joint stock company incorporated in the People’s Republic of China and listed in Hong Kong. The company operates in the information technology and digital services space, providing solutions that support government and public-sector operations, with a primary market focus in Beijing and broader mainland China.
Average Trading Volume: 84,545
Technical Sentiment Signal: Sell
Current Market Cap: HK$805.7M
Find detailed analytics on 1075 stock on TipRanks’ Stock Analysis page.