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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 2021-12-31 Proxy Solicitation & In…
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
PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Enterprise Development Holdings Limited regarding a proposed capital reorganisation and notice of an Extraordinary General Meeting (EGM). It includes detailed information about the capital reorganisation, expected timetable, definitions, and a letter from the board. The document is not a financial report, earnings release, or audit report. It is a formal communication to shareholders about a corporate action and the convening of an EGM to approve the capital reorganisation. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2021-12-31 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and/or share buybacks by Enterprise Development Holdings Limited. It references specific listing rules from the Stock Exchange of Hong Kong (SEHK) and details the issuance of new shares, including quantities, prices, and dates. The content is focused on reporting changes in share capital rather than announcing a new report or providing financial results. The document length is 7633 characters, which is substantive and contains detailed data about share issues. This fits the definition of a Share Issue/Capital Change filing, which covers announcements regarding new share issues or capital changes.
2021-12-29 English
COMPLETION OF ISSUE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Enterprise Development Holdings Limited regarding the completion of the issue of subscription shares under a general mandate. It details the allotment and issuance of new shares, the subscription price, the effect on shareholding structure, and the use of proceeds. There is no indication that this is a full financial report, audit report, or earnings release. The content focuses on capital raising and share issuance activities. Therefore, this fits the category of Capital/Financing Update (CAP). The document length is about 5925 characters, which is sufficient for a detailed announcement rather than a brief notice or a report publication announcement.
2021-12-29 English
CHANGE OF AUDITOR
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of auditor for Enterprise Development Holdings Limited. It details the resignation of the previous auditor and the appointment of a new auditor, including reasons and confirmations from the board and audit committee. There is no financial data, audit report, or detailed audit findings included. The document is short (2603 characters) and serves as a formal announcement rather than a full audit report or annual report. According to the classification rules, such announcements about auditor changes fall under Board/Management Information (MANG).
2021-12-16 English
PROPOSED CAPITAL REORGANISATION
Capital/Financing Update Classification · 95% confidence The document is an announcement from Enterprise Development Holdings Limited regarding a proposed capital reorganisation involving share consolidation, capital reduction, and share subdivision. It details the effects, conditions, and reasons for the capital reorganisation, including compliance with stock exchange rules and the impact on share capital and trading. The document is a formal announcement about changes to the company's capital structure and share capital, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on corporate actions related to capital structure. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2021-12-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships such as Audit Committee, Remuneration Committee, and Nomination Committee. It is a clear announcement of board composition and governance structure rather than a full report or financial data. The document length is short (1009 characters), and it focuses on board and management information. Therefore, it fits best under Board/Management Information (MANG).
2021-12-09 English

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