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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 2024-01-12 Board/Management Inform…
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
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; CANCELLATION OF GRANT OF SHARE OPTIONS AND SHARE AWARDS&#x3b; CANCELLATION OF RESOLUTION OF EXTRAORDINARY GENERAL MEETING&#x3b; AND APPOINTMENT OF CO-CHIEF FINA
Board/Management Information Classification · 100% confidence The document is an announcement from Edianyun Limited regarding the resignation of an executive director, cancellation of share options and awards, cancellation of a resolution from an extraordinary general meeting, and appointment of a co-chief financial officer. It focuses on changes in the company's board and senior management positions, as well as related corporate governance actions. There are no financial statements, earnings data, or detailed financial analysis present. The content fits the category of announcements about changes in the company's board of directors or senior management rather than a full report or financial disclosure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6147 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-01-12 English
RULES RELATING TO THE 2023 SHARE SCHEME
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2024-01-09 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JANUARY 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at an Extraordinary General Meeting (EGM) of Edianyun Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions related to a share scheme and remuneration of the auditor. This is a proxy solicitation document, not a report or announcement of financial results or corporate changes. It is specifically designed to solicit votes from shareholders for the EGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2024-01-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Edianyun Limited, detailing the agenda and resolutions to be voted on, including approval of a share scheme and share option grants to directors. It includes procedural details about proxy voting and meeting logistics. There are no financial statements, earnings data, or detailed management analysis. The document is a formal meeting notice rather than a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly AGM Information (AGM-R). However, since this is a notice of the meeting itself (not the results), it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during general meetings, including notices of meetings and resolutions to be considered.
2024-01-09 English
PROPOSED ADOPTION OF THE 2023 SHARE SCHEME&#x3b; CONDITIONAL GRANT OF SHARE OPTIONS AND SHARE AWARDS UNDER THE 2023 SHARE SCHEME&#x3b; DETERMINATION OF REMUNERATION OF THE AUDITOR&#x3b; AND NOTICE OF
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Edianyun Limited regarding the proposed adoption of a 2023 Share Scheme, conditional grant of share options and share awards, determination of auditor remuneration, and notice of an Extraordinary General Meeting (EGM). It includes detailed definitions, a letter from the board, and a notice convening the EGM with proxy forms. The content focuses on shareholder meeting materials, including proposals and voting instructions, rather than financial results or regulatory filings. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. It is not an announcement of voting results (DVA), nor a full annual or interim report, nor a remuneration report. The length and detail confirm it is the actual circular, not just a brief announcement. Therefore, the correct classification is PSI with high confidence.
2024-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Share Issue/Capital Change Classification · 100% confidence The document is a detailed monthly report on movements in securities for Edianyun Limited, including authorized share capital, issued shares, share options exercised, and confirmations related to share issuance. It is submitted to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The content focuses on share capital changes and share issuance details rather than financial performance, management changes, or earnings. It is not an announcement of a report but a substantive regulatory filing about share capital movements. This fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement or certification but a full regulatory filing on capital changes.
2024-01-04 English

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