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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 2015-03-30 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 SHARES AND TO ISSUE SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from CITIC Resources Holdings Limited dated 31 March 2015, containing detailed information about proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 26 June 2015. It includes explanatory statements required by the Share Repurchase Rules, biographies of directors, and proxy form instructions. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on, including share repurchase mandates and director re-elections. It is not a full annual report, financial statement, or earnings release, but rather a circular with AGM-related proposals and notices. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just a brief announcement or proxy statement alone.
2015-03-30 English
ANNUAL REPORT 2014
Annual Report Classification · 100% confidence The document is titled '2014 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management's Discussion and Analysis, Board of Directors and Senior Management, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, Cash Flows, and Notes to Financial Statements. The content includes extensive financial data, business review, operational details, and financial results for the fiscal year 2014. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K).
2015-03-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
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 authorised share capital, issued share capital, share options, warrants, convertibles, and other agreements related to shares for the month ended 28/02/2015. The content focuses on changes in the company's capital structure, including share issuance, options, and repurchases. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities, typical for compliance with exchange rules. It is not an announcement of a report, nor a full financial report, but a regulatory disclosure of capital changes. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (13,671 characters) supports it being a substantive report rather than a brief announcement.
2015-03-30 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 a certification. 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).
2015-02-15 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from the board of directors stating the date of a board meeting to approve the annual financial statements and results for the year ended 31 December 2014. It does not contain any financial data or the actual report but merely announces the upcoming meeting where the annual results will be approved. The document length is only 1341 characters, indicating it is a brief announcement rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2015-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2015, 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 changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an announcement of a report, nor a full financial report, but a regulatory compliance filing specific to share capital movements. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail support a high confidence in this classification.
2015-02-02 English

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