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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 2021-05-28 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 a formal notice for an Annual General Meeting (AGM) of Enterprise Development Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The content is typical of an AGM notice, which is a communication to shareholders about the meeting and the resolutions to be considered. There is no actual financial data or report included, only the notice of the meeting and its agenda. Therefore, this document fits the category of AGM Information (AGM-R). The document length and detail also support this classification as it is more than a brief announcement but does not contain the full annual report or financial statements themselves.
2021-05-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Enterprise Development Holdings Limited dated 31 May 2021, addressing shareholders about proposals for general mandates to issue and repurchase shares, re-election of directors, refreshment of scheme mandate limit, and notice of the Annual General Meeting (AGM) scheduled for 30 June 2021. It includes detailed information about the AGM, explanatory statements, and proxy instructions. The content is typical of materials sent to shareholders in advance of an AGM to inform them of the agenda and resolutions to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report itself (like an Annual Report or Interim Report), nor is it a voting result announcement or a proxy solicitation statement. It is a circular containing detailed information for the AGM, thus best classified as AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-05-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document is a list of directors and their roles and functions, including board committees and their members. It does not contain financial data, audit results, or management discussion. It is an announcement related to the company's board structure and membership. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or presentation.
2021-05-26 English
APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMM ITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from Enterprise Development Holdings Limited regarding the appointment of a new independent non-executive director, Mr. Chin Hon Siang, including his roles on various committees and biographical details. It discusses compliance with listing rules and corporate governance codes related to board composition. There is no financial data, earnings information, or report content. The document is clearly about changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length (6587 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2021-05-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document provides a list of the company's board of directors and their roles, including committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2021-05-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Enterprise Development Holdings Limited regarding the appointment of an executive director and change of authorised representative. It details the biographical information of the new appointee, her employment contract terms, and share options. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. The content clearly relates to changes in the company's board of directors and senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is about 4700 characters, which is consistent with a typical management announcement rather than a full report or regulatory filing.
2021-05-24 English

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