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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 376 across all filing types
Latest filing 2024-03-22 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 3 May 2024 (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 resolutions at the AGM, including receiving and considering the audited consolidated financial statements and reports for the year ended 31 December 2023, re-election of directors, appointment of auditors, and mandates related to share allotment and repurchase. The document is not the actual AGM materials or minutes 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.
2024-03-22 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTICE OF ANNUAL G
AGM Information Classification · 100% confidence The document is a circular from the Board of Ahsay Backup Software Development Company Limited regarding the upcoming Annual General Meeting (AGM). It includes details about proposed resolutions such as granting general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor, and the notice of the AGM itself. The document contains a notice of the AGM, explanatory statements, details of directors proposed for re-election, and proxy forms. It is not a full annual report, earnings release, or financial statement but rather a detailed meeting circular related to the AGM. This type of document is classified as AGM Information (AGM-R) because it provides materials and information for the Annual General Meeting.
2024-03-22 English
ANNUAL REPORT 2023
Annual Report Classification · 100% confidence The document is titled '2023 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 December 2023, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and changes in equity for the year ended 31 December 2023. It includes extensive financial data and analysis, such as revenue, profit, segment results, and detailed notes on accounting policies and basis of preparation. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report or a comprehensive yearly financial report. The document is not merely an announcement of the report's publication but contains the actual financial statements and management discussion. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-03-15 English
POSITIVE PROFIT ALERT
Regulatory Filings Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary review of unaudited consolidated management accounts for the year ended 31 December 2023, indicating expected net profit results compared to the previous year. The announcement explicitly states that the information is preliminary, unaudited, and subject to adjustments, and that detailed financial results will be disclosed later in the annual results announcement expected around 15 March 2024. The document is relatively short (4105 characters) and serves as an alert or update on expected financial performance rather than a full financial report or earnings release. It does not contain detailed financial statements or substantive financial data but rather a summary and cautionary note to investors. This type of document fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement providing material information to the market without being a full report or earnings release.
2024-03-08 English
NOTICE OF BOARD MEETING
Board/Management Information Classification · 95% confidence The document is a notice of a board meeting for Ahsay Backup Software Development Company Limited. It announces the date and agenda of the meeting, including the consideration and approval of the audited consolidated financial statements for the year ended 31 December 2023, approval of a draft announcement of the Annual Results, payment of a final dividend, and other administrative matters. The document is short (2990 characters) and serves as an announcement of an upcoming board meeting rather than the actual financial report or results. It does not contain financial data or detailed results but rather informs about the meeting where such matters will be discussed. Therefore, it is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). It is also not a Regulatory Filing (RNS) in the sense of officer certifications or miscellaneous filings, but a formal announcement related to corporate governance and board activities. The best fitting category is Board/Management Information (MANG), as it announces a board meeting and related corporate governance matters.
2024-03-04 English

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