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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 2016-06-29 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
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2016&#x3b; AND (2) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM 30 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Enterprise Development Holdings Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 29 June 2016 and the effective date of a share consolidation from 30 June 2016. It details the voting outcome on the ordinary resolution related to the share consolidation and provides information on the implementation timetable and share certificate exchange. The document is not a full report but an announcement of voting results and a corporate action becoming effective. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4352 characters, which is consistent with an announcement rather than a full report. Hence, the classification is DVA with high confidence.
2016-06-29 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9:00 A.M. ON 29 JUNE 2016 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of Enterprise Development Holdings Limited. It includes instructions for appointing a proxy to vote on a specific resolution regarding Share Consolidation. The document is short (4274 characters) and is clearly a form for shareholders to vote, not a report or announcement of results. It is related to shareholder voting procedures at a general meeting, which fits the category of Proxy Solicitation & Information Statement (PSI).
2016-06-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Enterprise Development Holdings Limited. It includes details about the meeting date, location, agenda (share consolidation), proxy voting instructions, and board composition. It is not a report or financial statement but a formal announcement to shareholders about the meeting and the resolutions to be considered. The document length is 4662 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting resolutions.
2016-06-10 English
I. PROPOSED SHARE CONSOLIDATION&#x3b; AND II. 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 share consolidation and notice of an Extraordinary General Meeting (EGM). It includes detailed information about the share consolidation, timetable, conditions, and proxy form instructions. The presence of a notice of EGM and detailed shareholder information indicates this is a circular related to a shareholder meeting rather than a financial report or earnings release. The document is not an announcement of voting results but a notice and explanatory circular for the EGM. Therefore, the document 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.
2016-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is not an announcement of a report, nor a full financial report, nor a certification. Therefore, the appropriate classification is SHA with high confidence.
2016-06-03 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change Classification · 100% confidence The document is an announcement from Enterprise Development Holdings Limited regarding a proposed share consolidation, detailing the terms, effects, conditions, timetable, and procedural arrangements for the consolidation of shares. It includes information about the upcoming extraordinary general meeting (EGM) to approve the consolidation and the expected dispatch of a circular to shareholders. The document is not a financial report, earnings release, or management discussion but rather a corporate action announcement related to capital structure changes. It does not contain financial statements or detailed financial analysis but focuses on the share consolidation proposal and related shareholder meeting. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is substantial (over 13,000 characters), indicating it is a full announcement rather than a brief notice or report publication announcement.
2016-05-30 English

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