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Edensoft Holdings Limited — Investor Relations & Filings

Ticker · 1147 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 210 across all filing types
Latest filing 2025-05-23 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 23 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides the detailed poll results of resolutions voted on at the Annual General Meeting (AGM) held on 23 May 2025, including the number of votes for and against each resolution. It is not the full AGM materials or annual report itself but an announcement of voting outcomes. This corresponds exactly to a Declaration of Voting Results & Voting Rights Announcement.
2025-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change Classification · 1% confidence The document is an HKEX Form FF301 – a Monthly Return on Movements in Securities for an equity issuer under Listing Rule Chapter 19B. It details changes (or lack thereof) in authorised/issued share capital, treasury shares, share option schemes, and other arrangements to issue shares. This is not an earnings release, annual report, or management discussion; rather, it is a regulatory submission reporting share capital movements. The most precise category is Share Issue/Capital Change (SHA), since it covers notifications of changes in capital structure. Hence we classify it as SHA.
2025-05-02 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders stating that the Company’s Annual Report 2024 and related Circular (AGM notice, proposals, dividend, etc.) have been published on the company and exchange websites. It does not contain the actual report content or financial statements, but merely announces the publication and provides a request form for printed copies. This matches the definition of a Report Publication Announcement (RPA).
2025-04-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders of the publication of the Company’s Annual Report 2024, related circular and form of proxy on the Company and Stock Exchange websites, and providing instructions for receiving printed copies. It does not contain the actual report or financial details but serves solely as a publication announcement. Therefore, it should be classified as a Report Publication Announcement.
2025-04-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, providing shareholders with voting instructions and soliciting proxy appointments in advance of the meeting. This falls squarely under “Proxy Solicitation & Information Statement” (materials sent to shareholders to request votes for a meeting), rather than the meeting presentation itself or a report announcement. Thus, it is classified as PSI.
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting for Edensoft Holdings Limited, setting out the time, venue, agenda items (audited financial statements, dividends, re-election of directors, share issue and buy-back mandates, etc.), proxy appointment instructions, record dates, and related procedural notes. It is clearly a pre-meeting proxy/materials distribution rather than the meeting minutes, results, or a financial report. This aligns with the Proxy Solicitation & Information Statement category (Code: PSI) — materials sent to shareholders to provide information and request votes for a general meeting.
2025-04-25 English

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