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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 2017-04-03 AGM 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
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from CITIC Resources Holdings Limited dated 3 April 2017, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 23 June 2017. It includes information on general mandates to repurchase and issue shares, re-election of retiring directors, declaration of final dividend, share premium reduction, and the notice of the AGM itself. The document is comprehensive and includes explanatory statements, biographies of directors, and detailed proposals to be voted on at the AGM. It is not a simple announcement or notice but a full circular providing information for shareholders to make informed decisions at the AGM. This type of document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not an Annual Report (10-K) or an Earnings Release (ER), nor is it a Proxy Solicitation (PSI) or Declaration of Voting Results (DVA). The length and content confirm it is a detailed AGM circular.
2017-04-03 English
ANNUAL REPORT 2016
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management's Discussion and Analysis, Board of Directors and Senior Management information, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to Financial Statements. It also includes a five-year financial summary and reserve quantities information. The presence of these detailed financial statements and management commentary indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K).
2017-03-31 English
PROPOSED SHARE PREMIUM REDUCTION
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed share premium reduction to be approved at the upcoming Annual General Meeting (AGM). It details the proposal, reasons, effects, and conditions for the share premium reduction, and mentions that a circular with further details and a notice convening the AGM will be sent to shareholders. The document does not contain actual financial statements or detailed financial performance data but is focused on informing shareholders about a specific corporate action to be voted on at the AGM. This fits the category of a Capital/Financing Update (CAP) because it relates to changes in the company's capital structure (share premium reduction) and is not a full report or financial statement. It is not a report publication announcement since it contains substantive information about the proposal itself, not just a notice of report availability.
2017-03-31 English
LEGAL CLAIM AGAINST SUBSIDIARY VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report Classification · 95% confidence The document is a voluntary announcement by CITIC Resources Holdings Limited regarding a legal claim against its subsidiary. It details the nature of the claim, the parties involved, and the company's response. There are no financial statements, no report attachments, or references to annual or interim reports. The content focuses on legal proceedings and updates shareholders about the claim and potential future announcements. This fits the definition of a Legal Proceedings Report (LTR). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is LTR with high confidence.
2017-03-29 English
List of Directors and their Role and Function
Board/Management Information Classification · 100% 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, no voting results, no legal proceedings, no capital changes, and no earnings information. The content is focused on board and management structure and roles. The document length is short (1190 characters), and it is clearly a disclosure about board composition and committee roles. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-03-10 English
APPOINTMENT OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from the Board of CITIC Resources Holdings Limited regarding the appointment of a new non-executive director, Mr. Chan Kin. It details his background, terms of appointment, and related disclosures. There are no financial statements, earnings data, or report attachments. The content focuses solely on management changes at the board level. Therefore, this fits the category of Board/Management Information (MANG). The document length (6231 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2017-03-10 English

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