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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 2015-05-14 Share Issue/Capital Cha…
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
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Enterprise Development Holdings Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, repurchases, and related notes referencing Listing Rules of the Hong Kong Stock Exchange. The content focuses on reporting changes in share capital and share repurchases, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is not a full annual or interim report, nor is it a regulatory certification or proxy statement. It fits the category of Share Issue/Capital Change announcements, as it reports on share issuance and repurchase activities in compliance with listing rules.
2015-05-14 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 MAY 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 12 May 2015. It details the voting outcome on an ordinary resolution related to a major transaction (acquisition). The text explicitly states it is announcing the poll results, not the meeting materials or the full report. The document length is 3375 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2015, 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. The content focuses on changes in the company's capital structure and share issuance activities during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements, typical for stock exchange compliance, and does not constitute a full financial report or announcement of a report publication. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial (over 12,000 characters), indicating it is the report itself, not just an announcement.
2015-05-05 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 items (approval of acquisition agreement, issuance of promissory notes, allotment of shares), proxy voting instructions, and board composition. There is no financial data or report content, only a meeting notice and procedural information. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2015-04-23 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 3:00 P.M. ON TUESDAY, 12 MAY 2015 AT 35TH FLOOR, CENTRAL PLAZA,18 HARBOUR ROAD, WANCHAI, HONG KONG 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 an ordinary resolution related to an acquisition agreement and the allotment and issue of consideration shares. The document is not a report or financial statement but a voting instrument for shareholders to participate in the EGM. It is not announcing voting results but is the form used to cast votes before or at the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-04-23 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE AND THE ISS
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Enterprise Development Holdings Limited regarding a major transaction involving the proposed acquisition of the entire issued share capital of a target company. It includes detailed information about the acquisition agreement, financial information of the group and target group, valuation reports, letters from financial advisers and reporting accountants, and a notice of an Extraordinary General Meeting (EGM) to approve the transaction. The document is comprehensive and intended to inform shareholders about the transaction and to solicit their approval at the EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to enable them to make informed voting decisions at a general meeting. It is not merely an announcement or a brief notice, but a detailed circular with appendices and financial data related to the transaction.
2015-04-23 English

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