Skip to main content
Shanghai Able Digital Science&Tech Co., Ltd. logo

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

Ticker · 2687 ISIN · CNE100007BD2 HKEX Education
Open in API
Filings indexed 1,050 across all filing types
Latest filing 2015-06-26 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 executive, non-executive, and independent non-executive directors, as well as their roles in various board committees such as Audit, Remuneration, and Nomination Committees. 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 fits the definition 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.
2015-06-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 26 June 2015. It details the voting outcomes on various resolutions including re-election of directors, appointment of auditors, and mandates for share repurchase and issuance. The document does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. It is a formal disclosure of voting results following the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3754 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2015-06-26 English
RETIREMENT OF DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of CITIC Resources Holdings Limited regarding the retirement of two directors, Mr. Zeng Chen and Mr. Hu Weiping, at the upcoming Annual General Meeting (AGM). It details their reasons for retirement, confirms no disagreements with the board, and states that resolutions for their re-election will not be put to shareholders. There is no financial data, no report attached or referenced, and the content focuses solely on changes in the company's board of directors. This fits the category of Board/Management Information (MANG). The document length is short (2998 characters), and it is not a report or a notice of voting results but an announcement of management changes.
2015-06-18 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update Classification · 95% confidence The document is an announcement pursuant to Rule 13.18 of the Listing Rules of the Hong Kong Stock Exchange. It details the terms of a facility agreement for a loan and the conditions under which mandatory prepayment may be required if the largest shareholder's ownership changes. The document is relatively short (3312 characters) and is clearly an announcement about a financing agreement rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. The content fits the category of a Capital/Financing Update, as it provides information on a loan facility and related financing terms.
2015-06-12 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings Classification · 95% confidence The document is an announcement made at the request of the Stock Exchange of Hong Kong Limited regarding unusual price and trading volume movements of the company's shares. It clarifies that the board is not aware of any inside information or reasons for the movements except for potential investment and fundraising activities by an associate company. The document is short (2381 characters) and serves as a regulatory disclosure to inform the market and caution investors. It does not contain financial statements, detailed financial data, or comprehensive report content. It is not a full report but a regulatory announcement about market activity and potential inside information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-06-10 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and notes on accounting policies. The content includes comprehensive financial data and analysis for the full fiscal year 2014, prepared according to Hong Kong Financial Reporting Standards. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of detailed financial statements and notes confirms this is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K).
2015-06-05 English

Browse filings by year

28 years

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.