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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 2025-06-02 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The provided document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities”. It is a recurring regulatory filing detailing share capital status, movements in issued and treasury shares, options, and other securities data for the month ended 31 May 2025. It is not an earnings release, annual report, or management discussion, nor is it a standalone audit report or dividend notice. It does not announce a specific new share issue or share buyback program, but rather regularly reports movements as required by the exchange’s listing rules. This fits best into the general Regulatory Filings (RNS) category.
2025-06-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the poll results of an Extraordinary General Meeting held on 28 May 2025, detailing the number and percentage of votes for and against a special resolution, consistent with shareholder voting results disclosures. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-05-28 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings Classification · 1% confidence The document is an exchange announcement regarding the grant of a waiver for non-compliance with the minimum public float requirement under the GEM Listing Rules, including disclosure obligations and next steps. It is not an actual financial report, earnings release, or investor presentation but a regulatory compliance announcement. This fits the fallback category “Regulatory Filings (RNS)”.
2025-05-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) of the company, outlining resolutions to be voted on, proxy appointment procedures, voting dates, and related shareholder meeting logistics. It is not announcing results, nor is it a full annual or interim report, nor a dividend or capital change. It constitutes proxy solicitation material and an information statement sent to shareholders in connection with a meeting. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2025-05-06 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular and notice convening an Extraordinary General Meeting (EGM) to approve a special resolution (change of company name) and includes proxy arrangements. It is not the report itself but is a solicitation of proxy votes, providing information for shareholders to vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-05-06 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for an Extraordinary General Meeting, providing instructions for shareholders to appoint proxies and vote on resolutions. This falls under materials sent to shareholders to solicit their votes at a meeting, which corresponds to Proxy Solicitation & Information Statement (PSI).
2025-05-06 English

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