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Announcement and Circular
Monthly Returns  Time：2025/12/2
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Documents on Display  Time：2025/11/24
Documents on Display (Multi-Files)
Unauditied_Pro_Forma_Financial_Information
Documents on Display  Time：2025/11/24
Documents on Display (Multi-Files)
Accountants' report of Chongqing Confidential IntelligenceLimited Company
Documents on Display  Time：2025/11/24
Documents on Display (Multi-Files)
Valuation Report
Documents on Display  Time：2025/11/24
Documents on Display (Multi-Files)
Consent Letter -Accountants' report- Conpak
Documents on Display  Time：2025/11/24
Documents on Display (Multi-Files)
Written consent from Valplus
Documents on Display  Time：2025/11/24
Documents on Display (Multi-Files)
The Sale and Purchase Agreement
Circulars - [Major Transaction / Connected Transaction]  Time：2025/11/24
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 30% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY AND NOTICE OF EGM
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]  Time：2025/11/24
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Forms  Time：2025/11/24
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 12 DECEMBER 2025
Announcements and Notices - [Other - Miscellaneous]  Time：2025/11/6
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Monthly Returns  Time：2025/11/3
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Announcements and Notices - [Connected Transaction / Major Transaction]  Time：2025/10/17
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 30% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY 
Monthly Returns  Time：2025/10/6
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Monthly Returns  Time：2025/9/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025

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Confidence Intelligence Holdings Limited
Address: Building 7, New Development Zone, Baishixia East District, Fuyong Street, Baoan District, Shenzhen
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