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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 2010-12-15 Declaration of Voting R…
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
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS - 2011 COOPERATION AGREEMENT - IRON ORE SALES AND COAL SALES BY CACT TO CITIC METAL - POLL RESULT OF SPECIAL GENE
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from CITIC Resources Holdings Limited regarding the poll result of a Special General Meeting held on 15 December 2010. It details the voting outcome for an ordinary resolution approving a cooperation agreement and related sales caps. The text includes no financial statements or detailed financial data, but rather the official voting results and related procedural information. The document is short (3,586 characters) and serves as an official announcement of voting results rather than the full meeting materials or detailed report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2010-12-15 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors regarding a change in the company's principal share registrar and transfer agent in Bermuda. It is a formal notification about a corporate administrative change rather than a financial report, earnings release, or regulatory filing involving financial data or governance structure changes. It does not contain financial statements, management discussion, or voting results. The content fits best under a general regulatory announcement category that covers miscellaneous corporate updates that do not fit other specific categories.
2010-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2010, 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 capital/financing updates. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is sufficient and contains substantive data, not merely an announcement or certification.
2010-12-01 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 15 DECEMBER 2010 AT 3:00 P.M. AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for use at a Special General Meeting (SGM) of CITIC Resources Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the meeting. The content is related to voting procedures and proxy appointments rather than the meeting materials themselves or the results of voting. It is not a report, financial statement, or announcement of voting results. The document is specifically a proxy solicitation form used to facilitate shareholder voting at a general meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4030 characters, which is consistent with a detailed proxy form rather than a brief announcement or full report.
2010-11-28 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for CITIC Resources Holdings Limited, detailing the date, location, agenda (approval of a cooperation agreement), proxy information, and voting procedures. It does not contain financial statements, audit information, or detailed management discussion. It is an announcement related to a shareholder meeting rather than the meeting materials themselves or voting results. The document length is 4234 characters, which is relatively short and typical for a meeting notice. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of meetings.
2010-11-28 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS - 2011 COOPERATION AGREEMENT - IRON ORE SALES AND COAL SALES BY CACT TO CITIC METAL
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from CITIC Resources Holdings Limited dated 29 November 2010, concerning the renewal and new continuing connected transactions under a 2011 Cooperation Agreement for iron ore and coal sales by CACT to CITIC Metal. It includes letters from the Independent Board Committee and Independent Financial Adviser, background information, details of the agreement, and a notice convening a special general meeting (SGM) for shareholders to approve the agreement. The document is a detailed shareholder circular with recommendations and voting instructions related to connected transactions and a special general meeting. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a circular providing information and notice of a special general meeting. This type of document is best classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for a meeting regarding connected transactions and related approvals.
2010-11-28 English

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