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Enterprise Development Holdings Limited — Investor Relations & Filings

Ticker · 1808 ISIN · KYG3070M2023 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 940 across all filing types
Latest filing 2023-05-18 AGM Information
Country HK Hong Kong
Listing HKEX 1808

About Enterprise Development Holdings Limited

http://www.1808.com.hk

Enterprise Development Holdings Limited operates as an investment holding company, primarily engaged in the provision of integrated digital technology solutions. The core business involves offering integrated business software and hardware solutions, including the sale of software licenses, hardware products, and comprehensive software maintenance services. The company is strategically focused on leading the digital economy sector, emphasizing data elements, data asset operation, AI intelligent computing, and edge computing. It aims to drive continuous business model upgrades by leveraging big data, large models, and large computing power. The company's mission is to build an open, win-win digital economy ecosystem by integrating innovation, industry, and finance chains, providing personalized digital technology integrated solutions to merge the digital and physical economies.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Enterprise Development Holdings Limited, including the date, time, location, agenda items such as re-election of directors, approval of financial statements, authorization of share allotment and repurchase, amendments to the share option scheme, and amendments to the memorandum and articles of association. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. The document does not contain the actual financial statements or reports but refers to their consideration at the meeting. The length of the document (13,507 characters) is consistent with a detailed notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the notice of the meeting and agenda.
2023-05-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 23 JUNE 2023
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Enterprise Development Holdings Limited scheduled for 23 June 2023. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-electing directors, appointing auditors, granting mandates for share allotment and repurchase, and approving amendments to the Share Option Scheme and the company's Memorandum and Articles of Association. The document is not the AGM presentation or materials themselves but a proxy form related to the AGM. This type of document is classified as AGM Information (AGM-R) because it is directly related to the AGM process and voting but is not a report or announcement of voting results.
2023-05-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO SHARE OPTION SCHEME, PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT
AGM Information Classification · 100% confidence The document is a circular from Enterprise Development Holdings Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue and repurchase shares, re-election of directors, amendments to the share option scheme, and adoption of new memorandum and articles of association. It also contains the notice of the AGM and detailed appendices related to these proposals. The presence of the notice of AGM, detailed proposals, and appendices indicates this is the official AGM information document provided to shareholders for the meeting. It is not a report of voting results, not a financial report, nor a proxy solicitation. Therefore, the document fits the category of AGM Information (AGM-R). The document length and content confirm it is the full circular, not just an announcement or a brief notice.
2023-05-18 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND ADOPTION OF NEW MEMORANDUM AND ARTICLES
Regulatory Filings Classification · 95% confidence The document is an announcement from Enterprise Development Holdings Limited regarding proposed amendments to the company's memorandum and articles of association. It references compliance with Listing Rules and the adoption of new constitutional documents. The document is relatively short (3331 characters) and does not contain financial data, detailed governance reports, or meeting materials but rather announces proposed changes and the dispatch of a circular with further information. It is not a full governance report but an announcement about governance changes. Given the content and length, this fits best as a Regulatory Filing (RNS) rather than a full Governance Information report (CGR) or Proxy Solicitation (PSI), since it is an announcement of proposed amendments and forthcoming circular rather than the full materials themselves.
2023-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on changes in authorised and issued share capital, share options, and rights issues for Enterprise Development Holdings Limited. It includes specific data on share capital balances, share options adjustments, and rights issue details with dates and prices. The document is addressed to the Hong Kong Exchanges and Clearing Limited and is structured as a regulatory submission under Chapter 19B of the Exchange Listing Rules. It is not a full financial report, earnings release, or management discussion, but rather a formal regulatory disclosure about share capital changes and share issuance activities. This fits the definition of a Share Issue/Capital Change announcement, which covers new share issues and capital structure changes.
2023-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document provides a list of the company's board of directors and their roles, including details about board committees and their members. It does not contain financial data, audit results, or meeting minutes, nor does it announce changes in the board or management. Instead, it is a static listing of board composition and committee membership. This fits the category of Board/Management Information (MANG), which covers announcements related to the company's board or senior management structure. The document length is short and focused solely on board roles, confirming it is not a full report or announcement of voting results.
2023-04-28 English

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