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Last $0.69 HKD
Change Today +0.01 / 1.47%
Volume 714.0K
1075 On Other Exchanges
Hong Kong
As of 4:01 AM 07/31/15 All times are local (Market data is delayed by at least 15 minutes).

capinfo co ltd-h (1075) Snapshot

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52 Week High
06/2/15 - $1.74
52 Week Low
07/8/15 - $0.41
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Current Stock Chart for CAPINFO CO LTD-H (1075)

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capinfo co ltd-h (1075) Details

Capinfo Company Limited supplies information technologies and services in the People’s Republic of China. The company offers various industry solutions, including e-government, health care, community service, urban transportation, housing fund, public security, and cloud service solutions. It also provides information technology (IT) services, such as IT planning consultation services comprising informatization research and strategic planning, IT implementation planning, and IT management and service planning services; IT construction and implementation services, including system integration, system migration and consolidation, performance optimization, and system reliability services; IT operation and maintenance value-added services, such as hardware and software system maintenance support, network system solutions, and system migration and integration services; IT outsourcing services; and Internet data center services. In addition, the company offers IT planning consultation and technology services. Further, it is involved in the sale of hardware and software; and building and operation of the parking management system. The company was founded in 1998 and is headquartered in Beijing, the People’s Republic of China. Capinfo Company Limited is a subsidiary of Beijing State-owned Assets Management Corporation Limited.

1,588 Employees
Last Reported Date: 04/29/15
Founded in 1998

capinfo co ltd-h (1075) Top Compensated Officers

Chairman, Chief Executive Officer, Compliance...
Total Annual Compensation: CNY963.0K
Compensation as of Fiscal Year 2014.

capinfo co ltd-h (1075) Key Developments

Capinfo Company Limited Approves Final Dividend for the Year Ended December 31, 2014; Announces Changes of Directors, Supervisor Andchairman/Members of Board Committees

Capinfo Company Limited announced that its annual general meeting held on June 19, 2015 approved a resolution to declare the final dividend of 1.06 RMB cents (1.34 Hong Kong cents) per share for the year ended December 31, 2014. The meeting also approved the appointment of Mr. Zhou Weihua, Mr. Shan Yuhu, Ms. An Lili as non-executive directors and Dr. Jiao Jie and Mr. Zhang Weixiong as independent non-executive director of the sixth session of the board of directors of the company. The Board further announces that the non-executive Directors Mr. Pan Jiaren, Ms. Hu Sha and Mr. Wang Zhuo and independent non-executive Directors Mr. Chen Jing and Mr. Zeng Xianggao retired at the AGM. Furthermore, with effect from 19 June 2015, Dr. Jiao Jie and Mr. Zhang Weixiong were appointed as members of audit committee, Mr. Gong Zhiqiang was appointed as the chairman of the remuneration and appraisal committee, Ms. Zhou Liye and Mr. Wu Shengjiao were appointed as members of remuneration and appraisal committee, Mr. Zhang Weixiong and Mr. Gong Zhiqiang were appointed as members of nomination committee, Dr. Jiao Jie was appointed as member of strategy committee.

Capinfo Company Proposes Final Dividend for the Year Ended December 31, 2014

Capinfo Company Limited announced that at the AGM of the company to be held on June 19, 2015, the company proposes to declare the final dividend of RMB 0.0106 (HK 1.34 cents) per share for the year ended 31 December 2014. Upon approval by shareholders at the AGM, the proposed final dividend will be distributed to shareholders whose names appear on the register of shareholders of the Company after the close of business at 4:30 p.m. on 3 July 2015 and the register of shareholders of the Company will be closed from 25 June 2015 to 3 July 2015 (both days inclusive), during which period no transfer of the Company's shares will be registered.

Capinfo Company Limited Announces Executive Changes

The Board of Capinfo Company Limited announced that the current terms of office of executive Director namely, Dr. Wang Xu; non-executive Directors namely, Mr. Lu Lei, Mr. Wu Shengjiao, Mr. Pan Jiaren, Mr. Shi Hongyin, Ms. Hu Sha and Mr. Wang Zhuo; independent non-executive Directors namely, Mr. Chen Jing, Ms. Zhou Liye, Mr. Zeng Xianggao and Mr. Gong Zhiqiang; and Supervisors representing the Shareholders namely, Mr. Di Guojun and Mr. Liang Xianjun will expire at the Annual General Meeting. Mr. Pan Jiaren, Ms. Hu Sha, Mr. Wang Zhuo, Mr. Chen Jing, Mr. Zeng Xianggao and Ms. Xu Xiangyan will retire, and other Directors and Supervisors will offer themselves for re-election at the Annual General Meeting. Mr. Lang Jianjun has been elected by the company's employees as a Supervisor of the Company and is not required to be elected at the Annual General Meeting.


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