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Shanghai Able Digital Science&Tech Co., Ltd. — Investor Relations & Filings

Ticker · 2687 ISIN · CNE100007BD2 HKEX Education
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Filings indexed 1,050 across all filing types
Latest filing 2021-06-18 Governance Information
Country HK Hong Kong
Listing HKEX 2687

About Shanghai Able Digital Science&Tech Co., Ltd.

http://www.able-elec.com

Shanghai Able Digital Science&Tech Co., Ltd. is a prominent provider of digital teaching and learning solutions for higher education institutions. The company specializes in the provision, delivery, and operation of digital educational content and comprehensive digital teaching and learning environment services. Its integrated solutions cover all critical aspects of the academic process, including teaching, learning, practicing, testing, evaluating, and administration. Leveraging a dual-engine strategy focused on technology and customer service, the company has delivered over 44,000 digital educational content products, covering 12 disciplinary categories. Key offerings include the "Zhihuishu" brand credit course sharing platform, which hosts over 20,000 digital courses, and advanced knowledge graph services. The company maintains a strong market position, ranking second by revenue in the higher education digital teaching and learning solutions market and first in digital educational content production (2024 data). A unique strength is its extensive, localized customer service network, featuring 251 support centers across 95 cities, many situated directly on university campuses.

Recent filings

Filing Released Lang Actions
BYE-LAWS
Governance Information Classification · 100% confidence The document is titled 'BYE-LAWS OF CITIC RESOURCES HOLDINGS LIMITED' and contains detailed provisions about company governance, share capital, meetings, directors, and other corporate rules. It is a comprehensive set of internal rules and regulations governing the company, adopted at the Annual General Meeting on 18 June 2021. The content is not a financial report, earnings release, or announcement but rather a governance document outlining the company's internal structure and procedures. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full text of the bye-laws, not a brief announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2021-06-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
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 18 June 2021. It lists the voting outcomes for various resolutions including re-election of directors, appointment of auditors, share repurchase and issuance mandates, and adoption of new bye-laws. The document does not contain the full AGM materials or presentations but only the official voting results. The document length is 3845 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-18 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 95% confidence The document is titled '2020 Environmental, Social and Governance Report' and contains detailed sections on ESG topics such as governance, risk management, environmental impact, social responsibility, and sustainability performance. It references compliance with the ESG Reporting Guide under the Rules Governing the Listing of Securities of the Stock Exchange of Hong Kong Limited. The content includes quantitative data, management statements, and detailed disclosures on environmental and social governance matters. The document is lengthy (15,000 characters) and contains substantive information rather than just an announcement or summary. Therefore, it fits the category of an Environmental & Social Information report, which details the company's ESG performance and practices.
2021-06-15 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE AGENCY FEE AGREEMENT IN RELATION TO MARKETING SERVICES PROVIDED
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of annual caps for continuing connected transactions under an agency fee agreement related to marketing services. It references previous announcements and details the revised financial limits for commission fee income for the years ending 31 December 2021 and 2022. The document discusses compliance with Listing Rules, connected transactions, and internal controls but does not contain actual financial statements or comprehensive financial performance data. It is a regulatory announcement about changes in transaction limits rather than a full financial report or earnings release. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/05/2021. The content focuses on share capital changes, share issuance, and related confirmations. 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 exchange, consistent with a Capital/Financing Update. It is not an announcement of a report, nor a full financial report, but a detailed update on capital structure changes.
2021-06-01 English
INSIDE INFORMATION - UPDATE ON LEGAL PROCEEDING AGAINST CA COMMODITY TRADING PTY LTD
Legal Proceedings Report Classification · 100% confidence The document is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange and the Inside Information Provisions under the Securities and Futures Ordinance. It provides an update on a legal proceeding involving the company and a third party, detailing the status of a court appeal and the company's position on the claims. There are no financial statements, management discussion, or other report content. The document is relatively short (3510 characters) and serves as a regulatory announcement about legal matters. Therefore, it fits the category of Legal Proceedings Report (LTR).
2021-05-21 English

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