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Last $0.89 HKD
Change Today -0.06 / -6.32%
Volume 5.7M
1075 On Other Exchanges
Hong Kong
As of 11:52 PM 05/4/15 All times are local (Market data is delayed by at least 15 minutes).

capinfo co ltd-h (1075) Snapshot

Previous Close
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52 Week High
04/30/15 - $1.03
52 Week Low
06/24/14 - $0.54
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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. It provides IT planning consultation services, including informatization cutting-edge research and strategic planning, IT implementation planning, and IT management and service planning services; IT construction and implementation services comprising system integration, system migration and consolidation, performance optimization, and system reliability services; and IT operation and maintenance value-added services, such as hardware and software system maintenance support, network system solutions, and system migration and integration. The company also offers IT outsourcing services; and Internet data center services, as well as industry solutions and planning consultation services. In addition, it is involved in the sale of computers, related accessories, and equipment; and building and operating the parking management system. The company was founded in 1998 and is based 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: 03/29/15
Founded in 1998

capinfo co ltd-h (1075) Top Compensated Officers

Chairman, Chief Executive Officer, Compliance...
Total Annual Compensation: CNY995.0K
Compensation as of Fiscal Year 2013.

capinfo co ltd-h (1075) Key Developments

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.

Capinfo Company Limited Reports Audited Consolidated Earnings Results for the Year Ended December 31, 2014; Recommends Final Dividend Payable on or Before September 30, 2015

Capinfo Company Limited reported audited consolidated earnings results for the year ended December 31, 2014. For the year, the company reported revenue of RMB 756,810,000 against RMB 754,830,000 a year ago. Profit before tax was RMB 84,180,000 against RMB 92,720,000 a year ago. Profit and total comprehensive income attributable to owners of the company was RMB 70,383,000 or 2.42 cents per diluted share against RMB 82,884,000 or 2.85 cents per diluted share a year ago. The Board of company has recommended the payment of a final cash dividend of RMB 0.0106 per share totaling approximately RMB 30.7 million for the year ended 31 December 2014 compared to RMB 0.0130 per share a year ago to the shareholders whose names appear on the register of members of the company on July 03, 2015. Payment of dividends is subject to the approval by the shareholders at the AGM. Payment of dividends will be made on or before September 30, 2015.


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