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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 2018-06-22 Board/Management Inform…
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
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 no indication of a report publication or regulatory filing. The content is focused on board and management information, specifically the composition and roles of directors and committees. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and purely informational about board members, which aligns with MANG rather than other categories.
2018-06-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2018
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 22 June 2018. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, and granting mandates related to shares. The document does not contain the full AGM materials or presentations but only the official voting results. The document length is 4112 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).
2018-06-22 English
RETIREMENT OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the retirement of a director, Mr. Ma Ting Hung, from the company's board. It discusses the director not standing for re-election at the upcoming AGM and retiring pursuant to the company's bye-laws. There is no financial data, no mention of financial results, no audit information, and no other report content. The document is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a board change.
2018-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and movements during a specific month, which is typical of a regulatory filing related to share capital disclosures. The document is not an annual or quarterly financial report, nor is it an earnings release or management discussion. It is a regulatory compliance report on share capital movements, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a routine regulatory disclosure.
2018-06-04 English
RENEWAL OF THE SERAM ISLAND NON-BULA BLOCK PRODUCTION SHARING CONTRACT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of a Production Sharing Contract (PSC) for the Seram Island Non-Bula Block. It includes details about the agreement, parties involved, contract terms, and obligations. The document is relatively short (4343 characters) and is structured as a formal announcement to shareholders and the market. It does not contain financial statements, detailed financial analysis, or management discussion of financial results. It is not a report but an announcement of a contractual renewal and related terms. The document references compliance with listing rules and inside information provisions, indicating it is a regulatory announcement. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2018-05-31 English
UPDATE ON THE RENEWAL OF THE SERAM ISLAND NON-BULA BLOCK PRODUCTION SHARING CONTRACT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of a production sharing contract (PSC) related to the company's operations. It is made pursuant to listing rules and inside information provisions, indicating it is a regulatory announcement. The content focuses on the status update of a contract renewal negotiation and does not contain financial statements, detailed financial data, or comprehensive report content. The document length is relatively short (3089 characters), and it serves as an update to shareholders and investors about ongoing discussions and conditions related to the PSC renewal. There is no indication that this is a full report, earnings release, or management discussion. It fits best as a Regulatory Filing (RNS) because it is a regulatory announcement that does not fit other specific categories such as capital update or earnings release.
2018-05-15 English

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