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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 2018-06-01 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. It does not contain financial data, audit results, or meeting minutes, but rather focuses on the composition and structure of the board and its committees. This matches the description of Board/Management Information filings, which announce changes or details about the company's board or senior management. The document is short and informational, not a full report or announcement of voting results. Therefore, the appropriate classification is MANG (Board/Management Information).
2018-06-01 English
CHANGE OF DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from Enterprise Development Holdings Limited regarding changes in its board of directors, specifically the resignation of one executive director and the appointment of another. It includes biographical details of the new director, terms of service, and remuneration information. There is no financial data, report, or presentation content. The document is clearly about management changes and board composition updates, which fits the category of Board/Management Information (MANG). The length is about 5474 characters, sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 23 May 2018. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, re-appointment of auditors, and granting mandates related to share issuance and repurchase. The document does not contain the full AGM materials or presentations but reports the official voting results. The length is 3622 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2018 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The content focuses exclusively on share capital changes and related securities movements for a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the exchange, consistent with a Major Shareholding Notification or similar capital movement report. Given the detailed share capital movement data and the monthly frequency, the best fitting category is Major Shareholding Notification (MRQ).
2018-05-04 English
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 allotment and repurchase authorities. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains no actual financial statements or detailed financial analysis, but rather the agenda and procedural information for the AGM. Therefore, it is not an Annual Report (10-K) or Interim Report (IR), nor is it a voting result announcement (DVA) or proxy solicitation (PSI). It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meetings and agendas.
2018-04-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 23 MAY 2018
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 May 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. It is not the Annual Report itself, nor is it a voting results announcement. The document is a proxy form, which is typically classified under AGM Information as it is part of the materials shared for the AGM process.
2018-04-19 English

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