Skip to main content
Expert Systems Holdings Limited logo

Expert Systems Holdings Limited — Investor Relations & Filings

Ticker · 8319 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 377 across all filing types
Latest filing 2025-09-02 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under Chapter 19B of the Exchange Listing Rules, detailing routine movements in authorised, issued and treasury shares, share options and convertibles for the month ended 31 August 2025. This is a mandatory regulatory submission rather than an earnings release, annual/interim report, dividend notice, capital fundraising announcement or proxy statement. It does not fit any specialized category (e.g. DIRS, SHA or POS) but is a general regulatory listing return. Therefore the appropriate classification is Regulatory Filings (RNS).
2025-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings Classification · 1% confidence The document is a periodic Monthly Return filed under HKEX Listing Rules (Chapter 19B), detailing share capital movements, share options, convertibles, etc. It is not an annual or interim report, earnings release, proxy, or any specific share issue announcement but rather a standard regulatory compliance filing under exchange rules. Therefore, it falls under the general Regulatory Filings category (RNS).
2025-08-04 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non‐registered shareholders informing them that the Company’s Annual Report, Circular and Proxy Form and ESG Report are now published on the Company’s and HKEX’s websites and providing instructions on how to request printed copies. It does not contain the Annual Report itself but is solely an announcement of publication and availability of corporate reports. This matches the definition of a Report Publication Announcement (RPA).
2025-07-25 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders informing them that the Company’s Annual Report, Circular and Proxy Form dated 25 July 2025 and the 2025 ESG Report have been published online and are available on the Company’s and Stock Exchange’s websites. It provides instructions on how to access the “Website Version” and how to request printed copies. The document itself is not the actual financial report or ESG report but an announcement of their publication. This clearly matches the definition of a Report Publication Announcement (RPA).
2025-07-25 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is titled “Environmental, Social and Governance Report 2025” and contains detailed disclosures on the Group’s ESG initiatives, governance, materiality assessment, stakeholder engagement, and sustainability goals. It follows an ESG Reporting Guide framework. This matches the definition of an Environmental & Social Information report. Therefore, it should be classified as code SR.
2025-07-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 SEPTEMBER 2025 (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s Annual General Meeting, providing shareholders with proxy appointment instructions and voting options for resolutions. This is part of the proxy solicitation materials sent to shareholders. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-07-25 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.