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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 2012-12-03 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 EXTRAORDINARY GENERAL MEETING HELD ON 3 DECEMBER 2012
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 3 December 2012. It details the voting outcome on a specific resolution related to a deemed disposal of equity interest. The text explicitly states it is announcing the poll results and does not contain financial statements or detailed report content. The document length is short (2852 characters), and it serves as an official notification of voting results rather than the meeting materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2012, 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 the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is SHA with high confidence.
2012-12-03 English
CHANGE OF PRINCIPAL 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 a change in the company's principal share registrar and transfer agent in the Cayman Islands. It is a brief notice about a corporate administrative change, specifically related to share registration and transfer agency. There is no financial data, no discussion of financial results, no mention of meetings or votes, no legal proceedings, no capital changes, and no detailed report content. The document is short (1735 characters) and serves as a regulatory announcement about a corporate administrative matter. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2012-11-30 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 (approval of a subscription agreement and related transaction), proxy voting instructions, and board composition. There are no financial statements or detailed financial data presented. The document serves as an announcement to shareholders about the upcoming EGM and the matters to be considered, rather than a report or results of the meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-11-15 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 3 DECEMBER 2012
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Enterprise Development Holdings Limited. It contains instructions for shareholders to appoint proxies to vote on resolutions at the EGM. There are no financial statements, management discussion, or report content. It is not a report itself but a meeting-related document facilitating shareholder voting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-11-15 English
MAJOR TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN EASY TALENT LIMITED
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Enterprise Development Holdings Limited regarding a major transaction involving the deemed disposal of equity interest in Easy Talent Limited. It includes a letter from the Board, detailed information about the transaction, financial information of the group, and a notice convening an extraordinary general meeting (EGM) for shareholder approval. The document is comprehensive, over 15,000 characters, and contains substantive details about the transaction, the subscription agreement, and financial data. It is not merely an announcement or a proxy solicitation but a detailed circular related to a major transaction requiring shareholder approval. 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, especially for major transactions requiring shareholder approval.
2012-11-15 English

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