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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 2016-03-22 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
Form of Proxy for use at the Annual General Meeting of the Company to be held on 29 April 2016 (or any adjournment thereof)
AGM Information Classification · 95% 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, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. This document is not the actual AGM materials or presentations but a proxy form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2016-03-22 English
NOTICE OF ANNUAL GENERAL MEETING
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 meeting date, location, agenda items such as receiving and considering audited financial statements, re-election of directors, and approval of share allotment and repurchase mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual annual report, financial statements, or detailed financial data but rather serves as the meeting notification and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a proxy statement but a full AGM notice.
2016-03-22 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 · 95% confidence The document is a circular from Ahsay Backup Software Development Company Limited dated 22 March 2016. It contains 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 29 April 2016. It includes a letter from the board, explanatory statements, details of directors proposed for re-election, and the notice of the AGM itself. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions to be voted on. This type of document is a circular related to the AGM, containing materials and information for shareholders to consider before the meeting. It is not the actual AGM minutes or voting results, nor is it a financial report or earnings release. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or in preparation for it. The document length (15,000 characters) and content confirm it is a full circular, not a brief announcement or proxy statement alone.
2016-03-22 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled '2015 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Information, Directors and Senior Management, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 December 2015, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of audited financial statements and detailed management discussion confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015' and contains detailed audited financial statements including consolidated statements of profit or loss, financial position, changes in equity, and notes to the consolidated financial statements. It covers the full fiscal year ended 31 December 2015 and includes comprehensive financial data and analysis. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of audited results and detailed financial statements aligns with the characteristics of an Annual Report. Although it is called an 'Annual Results Announcement,' the depth and detail of financial information suggest it is the full annual report rather than a short earnings release or announcement. Therefore, the appropriate classification is Annual Report (10-K). FY 2015
2016-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting announcing the date and agenda items, including the consideration of audited consolidated accounts for the year ended 31 December 2015, approval of a draft announcement of annual results, dividend payment, and convening the forthcoming annual general meeting. It does not contain the actual annual report or financial statements but rather announces the meeting where these will be considered and approved. The document length is short (3044 characters) and it is an announcement, not the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than the Annual Report (10-K) or Earnings Release (ER).
2016-03-03 English

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