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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 2025-07-07 Report Publication Anno…
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
Notification Letter to Registered Shareholders - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form on the Company's website
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter informing holders that the 2025 Annual Report, Circular, Notice of AGM and Proxy Form are now available on the company’s website and providing instructions for receiving printed materials. It does not contain the actual financial report or AGM materials themselves, but rather announces their publication. Under the “Report Publication Announcement” definition, this qualifies as an RPA filing.
2025-07-07 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Company’s Annual General Meeting setting out the meeting date, venue, proposed resolutions, proxy appointment details, and instructions on voting. It is sent to shareholders to provide information about the meeting and to solicit their votes (including proxy forms). This aligns with the definition of “Proxy Solicitation & Information Statement (Code: PSI)” rather than the AGM presentation materials or an annual report itself. Therefore, the correct classification is PSI.
2025-07-07 English
Proxy Form for use at the Annual General Meeting to be held on Monday, 8 September 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form used by shareholders to appoint proxies and cast votes at the Annual General Meeting. It is part of the materials sent to shareholders to solicit their votes prior to the meeting, matching the definition of a proxy solicitation/info statement rather than the meeting presentation itself or the voting results. Therefore it is classified as PSI.
2025-07-07 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular providing detailed information on proposed resolutions (general mandates to issue and repurchase shares, re-election of directors) and including the notice of the Annual General Meeting and proxy form. It is not the actual AGM presentation, nor an earnings release or financial report. It is a proxy solicitation/information statement sent to shareholders to obtain votes at the meeting. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-07-07 English
2025 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is explicitly titled '2025 ANNUAL REPORT' and contains comprehensive sections including the Chairlady's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, and the full set of audited consolidated financial statements (Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes). It covers the fiscal year ended 31 March 2025 and is clearly the primary annual disclosure document for the company. FY 2025
2025-07-07 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement by Elephant Holdings Group Limited regarding the placing (issuance) of 80 million new shares under a general mandate, detailing the placing agreement, number of shares, placing price, use of proceeds, conditions, and all terms related to the share issuance. This clearly falls under a Share Issue/Capital Change announcement rather than a full report, earnings release, or routine regulatory update.
2025-07-02 English

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