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Ahsay Backup Software Development Company Limited — Investor Relations & Filings

Ticker · 8290 ISIN · KYG0132C1078 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 377 across all filing types
Latest filing 2019-03-15 AGM Information
Country HK Hong Kong
Listing HKEX 8290

About Ahsay Backup Software Development Company Limited

https://www.ahsay.com/en/finance

Ahsay Backup Software Development Company Limited specializes in the design, development, sale, and leasing of proprietary backup software products and related services. The company operates primarily through its Online Backup Software and Related Services segment, alongside an Information Platform segment. Its core offering, Ahsay Backup Software, provides comprehensive backup and recovery solutions tailored for businesses. These solutions are engineered to securely protect data across diverse environments, including servers, PC/workstations, notebooks, and databases. The software supports major virtualization platforms such as VMware, Hyper-V, and Proxmox, as well as cloud services like Microsoft 365 and Google Workspace, positioning the company as a developer of top-tier cloud backup technology.

Recent filings

Filing Released Lang Actions
NOTICE OF AGM
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF AGM' and explicitly states it is a notice for the Annual General Meeting of Ahsay Backup Software Development Company Limited. It includes details about the date, time, venue, agenda items such as receiving audited financial statements, re-election of directors, and approval of share allotment and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it is not an Annual Report (10-K) or Management Report (MDA), but a notice related to the AGM. According to the filing definitions, this fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting information, confirming it is not a brief announcement or proxy solicitation but the AGM notice itself.
2019-03-15 English
Form of Proxy for use at the Annual General Meeting of the Company to be held on 26 April 2019 (or any adjournment thereof)
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Ahsay Backup Software Development Company Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2018, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The document is procedural and related to the conduct of the AGM rather than the actual financial report or results. It is not the Annual Report itself, nor is it a voting results announcement. It is a proxy form used for the AGM meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length is 7478 characters, which is consistent with a detailed proxy form rather than a brief announcement or full report.
2019-03-15 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Ahsay Backup Software Development Company Limited dated 15 March 2019. It includes detailed information about the proposed grant of general mandates to issue and repurchase shares, the proposed re-election of retiring directors, and the notice of the Annual General Meeting (AGM) scheduled for 26 April 2019. The content includes explanatory statements, biographical details of directors, and the formal notice of the AGM. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions, including share issuance and repurchase mandates and director re-elections. This type of document is typically classified as AGM Information (AGM-R), as it contains materials shared for the Annual General Meeting rather than the meeting results or proxy solicitation materials. The length and detail confirm it is not a brief announcement but a full circular for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-03-15 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, financial summaries, corporate information, and detailed business review for the fiscal year ended 31 December 2018. It includes comprehensive financial data, revenue breakdowns, and strategic discussions. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-15 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed audited consolidated financial statements including profit or loss, financial position, changes in equity, and notes on accounting policies and standards applied. It includes comprehensive financial data for the full fiscal year 2018, comparative figures for 2017, and detailed disclosures consistent with an annual report. The length of the document (15,000 characters) and the presence of full financial statements and notes confirm it is the full annual report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2019
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 28/02/2019. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or earnings. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or financing update. The document is lengthy (over 14,000 characters) and contains detailed data on share capital movements, not just an announcement or summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-03-01 English

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