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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
Filings indexed 941 across all filing types
Latest filing 2017-05-19 Declaration of Voting R…
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
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 19 May 2017. It details the voting outcomes on various resolutions including receiving audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share allotment and repurchase. The document does not contain the full financial statements or detailed reports but rather the official voting results of the AGM. The length is 4268 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-19 English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings Classification · 100% confidence The document is an announcement from Enterprise Development Holdings Limited regarding the change of name and address of its share registrar and transfer agent in the Cayman Islands. It is a brief regulatory announcement about administrative changes related to the company's share registrar. There is no financial data, no discussion of financial results, no voting results, no management changes, no legal proceedings, no capital changes, and no detailed report or presentation content. The document is short (1834 characters) and serves as a formal notification to the market. According to the classification rules, such announcements that do not fit into other specific categories fall under Regulatory Filings (RNS).
2017-05-17 English
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HO FUNG SHARES INVESTMENT LIMITED
M&A Activity Classification · 95% confidence The document is an announcement by Enterprise Development Holdings Limited regarding a proposed acquisition of the entire issued share capital of Ho Fung Shares Investment Limited. It details the terms of the share purchase agreement, consideration, conditions precedent, and reasons for the acquisition. The document references the Listing Rules and discloses the transaction as a discloseable transaction under Chapter 14 of the Listing Rules. It is a formal announcement of a corporate transaction involving acquisition, not a full financial report, earnings release, or management discussion. The content fits the category of M&A Activity announcements, which cover merger proposals or takeover bids and related transaction disclosures. The document is lengthy (15,000 characters) and contains substantive details about the transaction, consistent with an M&A announcement rather than a brief notice or regulatory filing. Therefore, the appropriate classification is M&A Activity (Code: TAR).
2017-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 30/04/2017. It includes detailed tables on share capital changes, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting on share capital movements for a specific month. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or management changes. The content focuses on share capital changes and movements, which aligns with the category for Share Issue/Capital Change (SHA). The document length is substantial (over 13,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2017-05-05 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information Classification · 95% confidence The document is a short announcement from the board of directors of Enterprise Development Holdings Limited regarding a change in the company's principal place of business in Hong Kong. It does not contain financial data, audit information, or detailed management discussion. It is not a report or presentation but an official announcement about a corporate administrative change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or related corporate administrative updates. The document length is short (1360 characters), and it is not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2017-04-28 English
REVISED PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a revised proxy form for the Annual General Meeting (AGM) of Enterprise Development Holdings Limited, scheduled for 19 May 2017. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including receiving and considering the audited financial statements, re-electing directors, re-appointing auditors, and granting mandates related to share allotment and repurchase. The content is procedural and related to voting arrangements for the AGM rather than the actual AGM materials or reports themselves. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (8172 characters) supports it being a full proxy form rather than a brief announcement. Therefore, the correct classification is PSI with high confidence.
2017-04-28 English

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