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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 941 across all filing types
Latest filing 2019-04-16 Annual Report
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
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018' and contains detailed sections typical of an annual report, including Chairman's Statement, Biographies of Directors, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditors' Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content covers the full fiscal year ended 31 December 2018, consistent with an official yearly report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the issuer Enterprise Development Holdings Limited. The content focuses on share capital changes and securities issuance details for a specific month, which aligns with regulatory reporting requirements for share capital movements rather than a financial report or earnings release. It is not an annual or quarterly financial report, audit report, or earnings release. It is also not a proxy statement, AGM material, or management discussion. The document is a regulatory filing reporting monthly share capital movements to the stock exchange, fitting the category of Regulatory Filings (RNS).
2019-04-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 95% confidence The document is an announcement from Enterprise Development Holdings Limited regarding changes in company secretary and authorised representative. It details resignations and appointments of key management personnel. There is no financial data, no report attached or referenced, and the content focuses solely on management changes. This fits the definition of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-04-02 English
MAJOR TRANSACTION SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 50% OF THE ISSUED SHARE CAPITAL OF TAIPING SECURITIES (HK) CO LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONV
Capital/Financing Update Classification · 95% confidence The document is an announcement from Enterprise Development Holdings Limited regarding a major transaction involving a second supplemental agreement related to the acquisition of 50% of the issued share capital of Taiping Securities (HK) Co Limited. It discusses extensions of the long stop date for the sale and purchase agreement and conditions precedent for the acquisition. The document is an update on a financing and acquisition transaction rather than a full report or financial statement. It does not contain financial results, audit information, or detailed management discussion. It is not a merger proxy statement or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes related to the acquisition and issuance of consideration shares and convertible bonds.
2019-03-29 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the consolidated financial statements. It references the full fiscal year ended December 31, 2018, and includes extensive accounting policy notes and IFRS adoption details. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content is consistent with a comprehensive annual report covering company activity and full financial performance for the year. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-28 English
Terms of reference for the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of reference for the Audit Committee' and details the purpose, membership, authority, duties, and reporting procedures of the Audit Committee of Enterprise Development Holdings Limited. It does not contain any financial statements, audit results, or financial performance data. Instead, it outlines the governance framework and responsibilities of the Audit Committee, which is related to corporate governance practices. Therefore, this document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to the audit committee.
2019-03-28 English

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