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Elephant Holdings Group Limited — Investor Relations & Filings

Ticker · 8635 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 303 across all filing types
Latest filing 2025-09-16 Governance Information
Country HK Hong Kong
Listing HKEX 8635

About Elephant Holdings Group Limited

https://www.elephant8635.com

Elephant Holdings Group Limited, established in 2006, functions as an investment holding company primarily engaged in the technology sector. The company specializes in the development and provision of comprehensive financial trading solutions. These proprietary systems are designed to facilitate the efficient trading of various financial instruments, including stock exchange traded instruments. Furthermore, the company's service portfolio includes the provision of resource management software tailored for institutional clients requiring robust operational and data management capabilities.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a corporate disclosure listing the company’s board of directors, their roles, and board committee membership. It does not announce any changes or appointments, nor is it an earnings release or financial report. Instead, it relates to the company’s governance structure and practices by detailing board composition and committee assignments, which falls under Governance Information (CGR).
2025-09-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information Classification · 1% confidence The document is a formal announcement filed with the Hong Kong Stock Exchange regarding the appointment of two non-executive directors and the change in the composition of the audit committee. It does not present financial results, ESG data, or regulatory disclosures beyond board changes. It clearly fits the definition of a Board/Management Information announcement.
2025-09-16 English
POLL RESULTS OF THE RESCHEDULED ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results from the rescheduled Annual General Meeting on 10 September 2025, detailing the number of votes for and against each ordinary resolution. It reports vote tallies and confirms passing of resolutions. This aligns with ‘Declaration of Voting Results & Voting Rights Announcements’ (Code: DVA).
2025-09-10 English
POSTPONEMENT OF ANNUAL GENERAL MEETING
Regulatory Filings Classification · 1% confidence The document is a short announcement (3,288 characters) notifying shareholders of the postponement of the Annual General Meeting due to a typhoon. It contains no financial results, no proxy materials, no vote outcomes, and no new report or presentation being published. It is an operational notice about a scheduled meeting rather than an AGM meeting pack, proxy statement, or formal report. Since it does not fit any more specific category (AGM materials, voting results, dividend notice, capital change, etc.), it falls under the fallback category of general regulatory announcements.
2025-09-08 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 8 SEPTEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement regarding arrangements for the Annual General Meeting due to bad weather, rather than the AGM materials themselves or voting results. It does not fit specific categories like AGM materials (AGM-R), voting results (DVA), or a proxy statement (PSI), so it falls under the general regulatory announcement category.
2025-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change Classification · 1% confidence The document is a Hong Kong Exchange (HKEX) monthly return (Form FF301) detailing movements in authorized share capital, issued shares, treasury shares, share options, and related confirmations under Listing Rule Chapter 19B. It is not an earnings report, management discussion, or AGM material, but a regulatory submission disclosing capital structure changes and share movements for the month. Thus it fits the Share Issue/Capital Change category.
2025-09-02 English

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