Skip to main content
Enterprise Development Holdings Limited logo

Enterprise Development Holdings Limited — Investor Relations & Filings

Ticker · 1808 ISIN · KYG3070M2023 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 941 across all filing types
Latest filing 2012-03-30 Governance Information
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
Terms of Reference for the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of reference for the Audit Committee' and details the purpose, membership, authority, duties, and reporting procedures of the Audit Committee of Enterprise Development Holdings Limited. It outlines the committee's responsibilities related to financial reporting, internal controls, auditor relationships, and compliance with listing rules. There are no actual financial statements, audit results, or financial performance data presented. Instead, it is a governance document describing the structure and function of the Audit Committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-30 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is a consolidated version of the Memorandum and Articles of Association of Enterprise Development Holdings Limited, including detailed company constitutional documents such as the Memorandum of Association, Articles of Association, and related amendments. It contains legal and governance provisions about the company's structure, share capital, board powers, and shareholder rights. This type of document is a governance-related filing detailing the company's internal rules and board structure rather than a financial report, announcement, or other categories. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance documents, not just an announcement or summary, confirming it is the actual governance report.
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, as well as the membership of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. It does not contain financial data, earnings, or any report content. It is an announcement about the board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2012-03-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and notes to the consolidated financial statements. It covers the full fiscal year ending December 31, 2011, and includes comparative figures for the prior year. The content includes detailed accounting policies, segment reporting, and comprehensive financial data typical of an annual report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification document. Therefore, the document fits the definition of an Annual Report (10-K). FY 2011
2012-03-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information 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 (authorisation to allot and issue shares, increase in authorised share capital), proxy appointment instructions, and board composition. There are no financial statements or detailed financial data presented. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of a meeting notice, which aligns with the AGM Information category, but since this is an Extraordinary General Meeting (EGM), and the closest category available is AGM Information (AGM-R), this is the best fit. The document length is 4630 characters, which is consistent with a notice rather than a full report. Hence, the classification is AGM Information (AGM-R) with high confidence.
2012-03-16 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 10 APRIL 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 includes instructions for shareholders to appoint proxies to vote on resolutions related to the issue and allotment of shares and increase of authorized share capital. This is a solicitation document for voting at a shareholder meeting, not a report or announcement of results. It is not an Annual Report, Earnings Release, or any financial report. It is also not a Declaration of Voting Results, which would report the outcome of the vote. The document is a proxy solicitation material, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2012-03-16 English

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.