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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 2019-08-06 Share Issue/Capital Cha…
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY, 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2019. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share issuance arrangements. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is not an announcement of a report but a detailed monthly return. Therefore, it fits best under 'Share Issue/Capital Change' (SHA) as it reports on share capital changes and related securities movements.
2019-08-06 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited consolidated results for the quarter ended 30 June 2019, dividend declaration, and other business. It is not the actual financial report or results announcement but a meeting notice. The document is short (2601 characters) and serves as an announcement rather than a report. It does not contain financial data or detailed results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting notice rather than an Interim Report (IR) or Earnings Release (ER).
2019-07-23 English
Terms of reference of the Corporate Governance Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of reference of the Corporate Governance Committee of the Board of Directors' and details the membership, duties, meeting procedures, authority, and reporting responsibilities of the Corporate Governance Committee (CGC). It includes references to corporate governance policies, compliance with listing rules, and preparation of the annual Corporate Governance Report. There are no financial statements, earnings data, or audit information. The content is focused on governance structure and practices rather than financial results or regulatory filings. Therefore, this document fits the category of Governance Information (CGR). The document length (8737 characters) supports it being a full governance report rather than a brief announcement or notice.
2019-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE, 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2019, 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. The content focuses on share capital changes and related corporate actions rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or share issue update. Given the detailed share capital movement data and the nature of the document, it fits best under 'Share Issue/Capital Change' (SHA). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the classification is SHA with high confidence.
2019-07-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 SEPTEMBER 2019
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 10 September 2019. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption 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. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is also not a financial report or management discussion. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the agenda for the AGM, including resolutions to be considered, re-election of directors, dividend declaration, share allotment and repurchase mandates, and proxy instructions. It is a notice announcing the upcoming AGM rather than the actual report or minutes of the meeting. The document is over 13,000 characters, indicating it is a full notice rather than a brief announcement. The content aligns with materials typically shared to inform shareholders about the AGM details and resolutions to be voted on. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-27 English

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