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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 939 across all filing types
Latest filing 2026-05-29 Report Publication Anno…
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
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 92% confidence The document is a notification letter to non-registered shareholders stating that a Circular, AGM Notice, and proxy form have been published on the company and exchange websites and explaining how to request printed or email copies. It does not contain substantive report content itself but merely announces the publication of corporate communications. Under the “menu vs meal” rule, this is a Report Publication Announcement.
2026-05-29 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders informing them that certain corporate communications (a circular, AGM notice, and proxy form) have been published on the company and stock exchange websites, and provides a reply form for email/printed delivery preferences. It does not contain the actual AGM materials or financial statements but merely announces their availability. Under the “menu vs meal” rule, this is a publication announcement, not the report itself.
2026-05-29 English
Share Option Scheme
Governance Information Classification · 85% confidence The document is the full text of the Company’s Share Option Scheme, setting out definitions, purpose, eligibility, administration, limits and Listing Rules compliance. It is not an earnings release, proxy dispatch notice, or financial report, but rather an internal governance policy regarding equity incentives. This aligns with Governance Information (CGR).
2026-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 90% confidence The document is clearly a Notice of Annual General Meeting stating the time, place, and resolutions to be proposed and voted on at the upcoming AGM. It does not contain financial statements, proxy materials beyond the basic notice, or results, nor is it a regulatory certification. This matches the definition of AGM Information (AGM-R).
2026-05-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 23 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a form of proxy for the company’s upcoming Annual General Meeting, used by shareholders to appoint proxies and vote on resolutions. This falls squarely under Proxy Solicitation & Information Statement (materials sent to shareholders requesting votes).
2026-05-29 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME, AND (5
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular dated 29 May 2026 for Enterprise Development Holdings Limited that sets out proposals for general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditors, adoption of a share option scheme, and contains an explanatory statement and notice of the Annual General Meeting along with a proxy form. This is clearly a proxy solicitation and information statement provided to shareholders to request their votes at the AGM, matching the Proxy Solicitation & Information Statement category.
2026-05-29 English

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