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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 2008-04-18 AGM 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Tai-I International Holdings Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, re-election of directors, authorization for share allotment and repurchase, and proxy instructions. It is not the actual annual report or financial statements but a formal notice to shareholders about the upcoming AGM and the matters to be discussed and voted on. The document length is about 9471 characters, which is consistent with a detailed AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2008-04-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 MAY 2008
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Tai-I International Holdings Limited, scheduled for 15 May 2008. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements, re-electing directors, declaring dividends, and granting mandates to directors. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or financial reports. This type of document is classified as AGM Information (AGM-R) because it is a proxy form used for the AGM, which is part of the AGM materials.
2008-04-18 English
PROPOSED-GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Tai-I International Holdings Limited dated April 21, 2008, containing detailed information about the proposed grant of general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for May 15, 2008. It includes a letter from the board, explanatory statements, particulars of retiring directors, and the AGM notice itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on, including share issuance and repurchase mandates and director re-elections. The document is not the AGM minutes or a report of voting results, nor is it a financial report or earnings release. It is a circular containing AGM-related information and the notice of the meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement or proxy statement. Confidence is high due to the clear presence of AGM notice and related explanatory materials.
2008-04-18 English
2007 Annual Report
Annual Report Classification · 100% confidence The document contains detailed financial data for the year ended 31 December 2007, including revenue, profit, earnings per share, turnover by product and geographical region, and a five-year summary. It includes a Chairman's statement, Chief Executive Officer's review, management discussion and analysis, corporate governance report, directors' report, independent auditor's report, consolidated financial statements, and notes. The document is comprehensive and covers the full fiscal year, typical of an annual report. It also includes information about the company's business, board of directors, corporate information, and future outlook. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, this document is best classified as an Annual Report (10-K). FY 2007
2008-04-18 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report Classification · 100% confidence The document is titled 'FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007' and contains detailed consolidated financial statements including income statement, balance sheet, notes on accounting policies, segment reporting, turnover, revenue, finance costs, and income tax expenses. It includes comprehensive financial data for the full fiscal year 2007 and comparative figures for 2006. The presence of detailed financial statements and notes indicates this is a full annual financial report rather than a brief announcement or summary. The document is about 15,000 characters long, which is consistent with a full annual report. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2007
2008-04-11 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation and appointment of the company secretary and authorized representative of Tai-I International Holdings Limited. It includes names, dates, and board composition but contains no financial data, no report, and no regulatory filing beyond management changes. This fits the category of Board/Management Information (MANG). The document length is only 1416 characters, indicating it is a brief announcement rather than a full report or detailed filing.
2008-04-11 English

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