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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 2020-10-20 Regulatory Filings
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
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 six months ended 30 September 2020, along with other business including dividend declaration. It is not the financial report itself but a notice of a board meeting. The document is under 5,000 characters and serves as an announcement rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-10-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER, 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued, with no financial performance data, earnings, or management discussion. It is a regulatory filing reporting share capital movements and compliance confirmations related to securities issuance. This type of document fits the category of Share Issue/Capital Change (SHA), as it reports on share capital changes and related securities movements.
2020-10-05 English
Environmental, Social and Governance Report 2020
Environmental & Social Information Classification · 100% confidence The document is titled '2020 Environmental, Social and Governance Report' and contains detailed information on the company's ESG initiatives, governance structure, stakeholder engagement, materiality assessment, environmental policies, emissions data, and sustainability goals. It references the financial year ended 31 March 2020 as the reporting period. The content is comprehensive and focused on ESG performance rather than financial results or management changes. It aligns with the description of an Environmental & Social Information report, which details the company's performance on Environmental, Social, and Governance factors. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2020-09-18 English
Poll Results of the Annual General Meeting Held On 16 September 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 16 September 2020 for Expert Systems Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-appointment of auditors, re-election of directors, and granting of mandates. The document is not the full AGM materials or presentations but specifically the official voting results. It is not a full annual report or financial report, nor a management or earnings report. The presence of detailed voting results and reference to the AGM date and resolutions clearly identifies it as a Declaration of Voting Results & Voting Rights Announcement.
2020-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST, 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. It is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under 'Share Issue/Capital Change' (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-09-01 English
First Quarterly Report 2020/21
Interim / Quarterly Report Classification · 100% confidence The document is titled as a report of unaudited condensed consolidated results for the three months ended 30 June 2020, with detailed financial statements including income statement, changes in equity, notes on accounting policies, segment information, and revenue breakdown. It is prepared according to Hong Kong Financial Reporting Standards and GEM Listing Rules. The presence of quarterly financial data and the period specified (three months ended 30 June 2020) clearly indicates this is a quarterly or interim financial report. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2020-08-13 English

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