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Expert Systems Holdings Limited — Investor Relations & Filings

Ticker · 8319 ISIN · KYG3313K1040 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 378 across all filing types
Latest filing 2021-08-09 Interim / Quarterly Rep…
Country HK Hong Kong
Listing HKEX 8319

About Expert Systems Holdings Limited

http://www.expertsystems.com.hk

Expert Systems Holdings Limited is a leading information technology solutions provider specializing in comprehensive IT infrastructure and enterprise management services. The company delivers a range of technologies spanning traditional platforms, such as endpoints and data centers, to advanced solutions including hybrid and multi-cloud environments, software-defined data centers (SDDC), and application modernization utilizing container technology, Kubernetes, and DevOps. A primary focus is on robust cybersecurity and data security solutions designed to protect sensitive data and infrastructure across both on-premises and cloud environments. The company also supplies infrastructure, networking, and security products, leveraging strategic partnerships with global technology manufacturers to ensure business continuity and accelerate customer success.

Recent filings

Filing Released Lang Actions
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021' and contains detailed unaudited financial statements including condensed consolidated statement of comprehensive income, statement of changes in equity, notes to financial statements, and management discussion and analysis for the quarter ended 30 June 2021. It explicitly states it is a quarterly report and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is not merely an announcement of a report but contains the full quarterly report text. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2021-08-09 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#x3b; (2)
Regulatory Filings Classification · 95% confidence The document is an announcement from Expert Systems Holdings Limited regarding a delay in the despatch of a circular related to a very substantial acquisition, issue of convertible bonds, and continuing connected transactions. It references a previous announcement and provides details about the delay in sending the circular to shareholders. The document is short (4100 characters) and serves as a notification about the delay rather than containing the actual circular or detailed financial information. It does not contain financial statements or substantive financial data, nor is it a full report. It is an announcement related to M&A activity but does not itself constitute the M&A filing or circular. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about the delay in the circular despatch, which is a common type of regulatory update in Hong Kong listings.
2021-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY, 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return concerning movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document does not contain financial statements or management discussion but is a regulatory submission about share capital and securities movements. This type of document aligns with regulatory filings related to share capital and securities movements rather than a full financial report or announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Expert Systems Holdings Limited regarding a scheduled board meeting to consider and approve the unaudited consolidated results for the quarter ended 30 June 2021, along with other business including dividend declaration. It does not contain any financial data or detailed report itself but is a notice of an upcoming board meeting. The length is only 2603 characters, and it serves as an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim Report (IR) or Earnings Release (ER).
2021-07-22 English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#x3b; (2) ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MA
Capital/Financing Update Classification · 95% confidence The document is an announcement by Expert Systems Holdings Limited regarding a very substantial acquisition and connected transaction involving the acquisition of 70% of the issued share capital of a target company. It details the terms of the acquisition, the issue of a convertible bond, continuing connected transactions, and the implications under the GEM Listing Rules. It also mentions the convening of an Extraordinary General Meeting (EGM) to seek shareholder approval for these transactions. The document is lengthy (15,000 characters) and contains detailed transaction information, terms, conditions precedent, and regulatory compliance disclosures. It is not a full financial report like an Annual or Interim Report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a major corporate transaction and related financing and connected transactions. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including convertible bond issuance and acquisition announcements. Therefore, the appropriate classification is CAP with high confidence.
2021-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE, 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions during the month. The content is focused on share capital changes and compliance confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory compliance announcement rather than a financial report or announcement of voting results. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-07-05 English

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