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Edensoft Holdings Limited — Investor Relations & Filings

Ticker · 1147 ISIN · KYG2932B1077 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 212 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1147

About Edensoft Holdings Limited

http://www.edensoft.com.cn

Edensoft Holdings Limited is an integrated provider of information technology (IT) solutions, cloud services, and Artificial Intelligence (AI) services, focused on enabling digital transformation for enterprises. The company's service portfolio is structured around three core segments: Basic Services, AI Innovation Business, and Industry Applications. Basic Services encompass IT infrastructure management, implementation, technical support, and comprehensive cloud offerings. The AI Innovation Business segment specializes in the development and deployment of integrated AI hardware solutions, such as AI integrated machines tailored for education, retail, and intelligent computing environments. Industry Applications include proprietary software products (e.g., CRM, cloud asset management, multi-cloud management platforms) and customized industry-specific solutions. Edensoft utilizes strategic technology partnerships to deliver secure, robust, and AI-driven digital solutions.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting held on 22 May 2026, detailing vote counts for resolutions. It clearly reports shareholder voting outcomes rather than the meeting materials or the full annual report. This matches the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-22 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2025
Regulatory Filings Classification · 95% confidence The document is a clarification announcement related to the Annual Report 2025 of Edensoft Holdings Limited. It specifically clarifies a paragraph about the book closure period for the AGM and states that all other information in the Annual Report remains unchanged. The document is short (2342 characters) and does not contain the full annual report or detailed financial data, but rather a supplemental clarification to the previously published Annual Report. According to the 'Menu vs Meal' rule, such a document is an announcement related to a report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2026-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. It includes confirmations pursuant to listing rules and compliance statements by a director. The document is a regulatory compliance filing related to share capital movements and confirmations, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is a regulatory announcement of share capital and shareholding information required by the exchange. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 30 April 2026 from Edensoft Holdings Limited to non-registered shareholders. It informs them about the publication of the Annual Report 2025 and a Circular related to corporate proposals including general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting. The letter directs shareholders to the company's website and the Stock Exchange website to access these documents electronically. It also provides instructions for shareholders to request printed copies of these communications. The document does not contain the actual Annual Report or Circular but is a notice of their publication and availability. It is essentially a communication about the release of reports and meeting materials rather than the reports themselves. The document length is about 10,955 characters, which is relatively short for a full Annual Report but typical for a notification letter. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Circular itself.
2026-04-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Edensoft Holdings Limited to its registered shareholders. It announces the publication of the Annual Report 2025 and a Circular related to general mandates for share issuance and repurchase, re-election of directors, and notice of the Annual General Meeting, along with the form of proxy. The letter directs shareholders to the company's website and the stock exchange website to access these documents electronically and offers printed copies upon request. The document also includes a reply form for shareholders to indicate their preferences for receiving future corporate communications. The content is primarily an announcement about the availability of the Annual Report and other corporate communications, not the report itself. It does not contain financial statements or substantive financial data but rather informs shareholders about how to access these reports. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Edensoft Holdings Limited, detailing the date, location, agenda items including adoption of audited financial statements, re-appointment of auditors, re-election of directors, and approval of share issuance and repurchase mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The presence of proxy instructions and resolutions to be voted on further confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice, but a full AGM notice.
2026-04-30 English

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