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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 2013-05-08 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
CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE, CHAIRMAN AND MEMBER OF CORPORATE GOVERNANCE COMMITTEE, AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, AND RESIGN
Board/Management Information Classification · 100% confidence The document is an announcement from Enterprise Development Holdings Limited regarding changes in key company personnel, specifically the Chairman, Chief Executive Officer, authorized representative, and members of various committees, as well as the resignation of an executive director. It details appointments and resignations effective from a specific date. There is no financial data, report, or presentation content. The document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on management changes, confirming this classification.
2013-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2013, 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 capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is lengthy (12,789 characters) and contains detailed data on share capital changes, not a brief announcement or a report publication notice. This type of document corresponds to a Major Shareholding Notification or Share Issue/Capital Change. Since it details movements in securities and share capital, the best fitting category is Share Issue/Capital Change (SHA).
2013-05-07 English
ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement by Enterprise Development Holdings Limited regarding information to be released by an associate company (UEC) about the financial results of a jointly owned company (Easy Talent Group) for the three months ended 31 March 2013. The announcement states that the information has not been audited or verified by the company and advises caution to investors. The document is short (2280 characters) and serves to inform shareholders about upcoming financial information from an associate, rather than providing detailed financial data or a full report. It does not contain actual financial statements or substantive financial analysis, nor is it a certification or a voting result. Therefore, it fits best as a Regulatory Filing (RNS), which is a general regulatory announcement that does not fit other specific categories.
2013-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for Enterprise Development Holdings Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and resolutions related to share allotment and repurchase. The document is clearly a notice for the AGM rather than the actual AGM materials or reports. It is not a full annual report or financial statement, but a meeting notice with agenda and procedural information. Therefore, it fits the category of AGM Information (AGM-R). The document length (8893 characters) supports it being a detailed notice rather than a brief announcement or a full report.
2013-04-16 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 20 MAY 2013
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Enterprise Development Holdings Limited, scheduled for 20 May 2013. It includes instructions for shareholders to appoint proxies to vote on resolutions such as receiving audited financial statements, re-electing directors, re-appointing auditors, and granting general mandates related to shares. This document is not the actual AGM report or minutes but a proxy form facilitating shareholder voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2013-04-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Enterprise Development Holdings Limited dated 17 April 2013, containing detailed proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes explanatory statements on the repurchase mandate, details of directors proposed for re-election, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of resolutions to be voted on. It is not a report of the AGM proceedings or minutes, nor is it a financial report or earnings release. It is a proxy solicitation and information statement designed to provide shareholders with information and request their votes at the AGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication announcement.
2013-04-16 English

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