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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 2019-07-16 Regulatory Filings
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
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors about the date of a board meeting to approve unaudited financial statements and interim results for the six months ended 30 June 2019. It does not contain the actual financial statements or detailed financial data, but merely announces the upcoming board meeting and the intention to approve interim results. The document length is only 1317 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about report approval meetings are best classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself, and are not merely a report publication announcement (RPA) since it is about a meeting date. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-07-16 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2019-07-05 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' 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 transactions for the month ended 30/06/2019. The content focuses on share capital changes, share issuance, repurchases, 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 Major Shareholding Notification or Share Issue/Capital Change. Given the detailed nature of share capital movements and no mention of voting results or director dealings, the best fit is Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the change of address of the Hong Kong branch share registrar and transfer office. It is issued by the board of directors and contains no financial data, no discussion of financial results, no regulatory filings, or other report content. The document is brief (1450 characters) and serves as a notification of an administrative change. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Information. It is not a report publication announcement since it does not mention any report release. It is not a board or management change announcement either, as it concerns the registrar's office address. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-06-28 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees such as the Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee. There is no financial data, no mention of a report or meeting results, and the content focuses solely on board composition and governance structure. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is short and does not indicate it is a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2019-06-21 English
RESIGNATION OF DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors regarding the resignation of an executive director and company secretary, as well as the appointment of a new company secretary and authorised representative. It details changes in the company's board and senior management positions, including biographical information about the new appointee. There is no financial data, report, or regulatory filing referenced beyond the management changes. The document is not a full report, earnings release, or any other financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement of management changes, not a report publication or regulatory filing.
2019-06-21 English

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