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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 2025-02-03 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return (Form FF301) submitted to the Hong Kong Exchange under Listing Rule Chapter 19B. It details movements in authorized share capital, issued shares, share options, etc., for the month ended 31 January 2025. This is a routine regulatory filing rather than an annual report, earnings release, capital change announcement, or other specialized document. It does not itself announce a specific financing, management change, or dividend; instead it provides periodic compliance data. It therefore falls under the general “Regulatory Filings” fallback category.
2025-02-03 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement regarding a change of the company’s principal place of business address. It is not reporting financial results, management changes, share transactions, or issuing a formal report; rather, it is a general regulatory announcement. Therefore, it falls under the fallback category for miscellaneous regulatory filings.
2025-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings Classification · 1% confidence The document is a Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed with HKEX under Listing Rule 19B. It reports movements in authorised/issued share capital, share options, and confirmations, but is not an earnings release, annual report, management statement, or dividend notice. It is a routine regulatory submission to the exchange, fitting the fallback “Regulatory Filings” category rather than any specific itemized report. Thus it is classified as RNS.
2025-01-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a supplemental announcement concerning the appointment of an independent non-executive director and changes in board committee composition. It clearly falls under corporate governance announcements related to board or senior management changes, matching the definition of Board/Management Information (MANG).
2024-12-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is an announcement by Edensoft Holdings Limited listing the current board of directors and their roles/functions, including committee memberships. It is not an AGM presentation, financial report, or regulatory form, but rather provides management/board composition information. This aligns with the Board/Management Information category.
2024-12-16 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an announcement by Edensoft Holdings Limited regarding the resignation and appointment of independent non-executive directors and changes in board committee composition. It contains details of director biographies, committee memberships, and appointment terms. This fits the definition of a Board/Management Information filing (MANG).
2024-12-16 English

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