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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 379 across all filing types
Latest filing 2020-07-02 Board/Management Inform…
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
CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Expert Systems Holdings Limited regarding changes in the composition of the Board Committees, specifically the Remuneration Committee and Nomination Committee. It details appointments and replacements of board members effective from a certain date. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2020-07-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 SEPTEMBER 2020
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Expert Systems Holdings Limited, scheduled for 16 September 2020. It contains instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of financial statements, dividend declaration, re-appointment of auditors, election of directors, and share issuance mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves, nor the voting results. It is also not a full annual report or financial statement. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process, including proxy forms.
2020-06-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for Expert Systems Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, dividend declaration, re-appointment of auditors, re-election of directors, and authorization for share allotment and repurchase. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed financial performance data, but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 13,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2020-06-26 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Expert Systems Holdings Limited dated 26 June 2020, containing detailed information about the upcoming 2020 Annual General Meeting (AGM). It includes proposed resolutions such as granting general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document also contains explanatory statements and proxy forms related to the AGM. The presence of the AGM notice, proxy form, and detailed information about the meeting agenda indicates this is material prepared for the AGM. It is not a report of financial results, audit, or management discussion, nor is it a simple announcement or voting result. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the actual circular for the AGM, not just an announcement of a report or a proxy solicitation only. Hence, the classification is AGM-R with high confidence.
2020-06-26 English
2020 Annual Report
Annual Report Classification · 100% confidence The document is titled as an "annual report" and includes detailed sections typical of a full annual report such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. It covers the fiscal year ended 31 March 2020, indicating it is a comprehensive yearly report. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2020-06-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020' and contains detailed consolidated financial statements including the statement of comprehensive income, statement of financial position, and notes on accounting policies and adoption of new accounting standards. It includes audited comparative figures for the previous year and detailed notes on accounting standards such as HKFRS 16. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a comprehensive annual report covering the full financial year, including financial performance, position, and accounting policies. Therefore, this document fits the definition of an Annual Report (10-K equivalent) rather than a mere announcement or summary. FY 2020
2020-06-19 English

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