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Edianyun Ltd. — Investor Relations & Filings

Ticker · 2416 ISIN · KYG3057B1041 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 318 across all filing types
Latest filing 2024-06-28 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2416

About Edianyun Ltd.

http://edianyun.com

Edianyun Ltd. is a technology-enabled provider specializing in office Internet Technology (IT) integrated solutions delivered primarily to small-and medium-sized enterprises (SMEs). The company operates on a subscription basis, offering one-stop, reliable, and flexible managed IT services. Its core business model involves the rental of a comprehensive range of IT hardware, including laptops (such as ThinkPad, HP, and Apple MacBooks), desktop computers, specialized workstations for technical development and graphic processing, and peripherals like monitors, printers, and projectors. This subscription approach provides enterprises with necessary IT infrastructure and support without requiring significant upfront capital investment.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter from Edianyun Limited to its registered shareholders regarding the arrangement for electronic dissemination of corporate communications. It explains the company's adoption of electronic delivery for various corporate documents such as directors' reports, annual accounts, auditors' reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms. The letter also solicits shareholders' email addresses to facilitate this electronic communication and provides instructions for opting to receive printed copies. There is no actual financial data, financial statements, or detailed report content included. The document is essentially an announcement about how future corporate communications will be distributed, not the corporate communications themselves or any financial report. It is also longer than 5,000 characters but does not contain substantive financial or management report content. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about communication methods and shareholder instructions, not a report or financial filing.
2024-06-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 17 June 2024. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full financial statements or detailed reports but rather the official voting results of the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5,053 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities for Edianyun Limited, including authorized share capital, issued shares, share options, repurchases, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, specifically Chapter 19B. The content focuses on share capital changes, share options, repurchases, and confirmations of compliance with listing requirements. There is no indication of financial statements, earnings data, management discussion, or audit information. The document is a regulatory submission reporting share capital movements and confirmations rather than a financial report or announcement of voting results. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length (9959 characters) and detailed tabular data support it being a substantive regulatory filing rather than a brief announcement or report publication notice.
2024-06-06 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 17 JUNE 2024
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of Edianyun Limited scheduled for 17 June 2024. It contains instructions for shareholders to appoint proxies to vote on their behalf at the AGM, including details on how to complete and submit the form. There are no financial statements, management discussions, or report contents present. This document is a meeting-related material specifically for the AGM, not the AGM presentation or minutes themselves. According to the filing definitions, materials shared during the AGM such as presentations are classified as AGM Information (AGM-R), but proxy forms are distinct and typically classified under AGM-related filings. Given the nature of the document as a proxy form for the AGM, the most appropriate classification is AGM Information (AGM-R). The document length (6465 characters) and content confirm it is not a brief announcement or a report publication announcement. Confidence is high due to clear identification of the document as a proxy form for an AGM.
2024-05-24 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RETIREMENT AND RE-ELECTION OF DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITOR AND DETERMINATION OF REMUNERATION OF THE AUD
AGM Information Classification · 100% confidence The document is a circular from Edianyun Limited dated 24 May 2024, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 17 June 2024. It includes information on general mandates to issue and repurchase shares, retirement and re-election of directors, re-appointment of auditor, and the notice of the AGM itself. The document also contains a proxy form and explanatory statements related to the AGM agenda. The content is typical of a shareholder circular that accompanies an AGM notice, providing shareholders with information to make informed decisions at the meeting. It is not a full annual report, earnings release, or other financial report but rather a detailed meeting circular with proposals and notices. Therefore, the document fits the category of AGM Information (AGM-R). The length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just a brief announcement or proxy statement alone.
2024-05-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Edianyun Limited, detailing the date, time, location, and agenda items for the meeting. It includes resolutions to be voted on, such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed financial data but rather serves as an invitation and agenda for the AGM. It explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" and includes procedural notes for shareholders. Therefore, this document fits the category of AGM Information (AGM-R) rather than an Annual Report or other financial filings.
2024-05-24 English

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