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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 2010-04-22 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of CITIC Resources Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share repurchase and allotment mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly an announcement of the AGM rather than the actual report or minutes of the meeting. It is a formal notification to shareholders about the upcoming AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (9642 characters) supports that it is a detailed notice but not a full report or transcript.
2010-04-22 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2010 AT 3:00 P.M. AND AT ANY ADJOURNMENT THEREOF
AGM Information Classification · 100% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of CITIC Resources Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving the audited financial statements, re-electing directors, re-appointing auditors, and granting mandates related to shares. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and it is not an announcement of a report but a proxy form for the AGM itself.
2010-04-22 English
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 · 100% confidence The document is a circular from CITIC Resources Holdings Limited dated April 2010, containing detailed proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes explanatory statements required by the Share Repurchase Rules, details about the AGM date, proxy forms, and biographies of directors to be re-elected. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions, including share repurchase and issuance mandates, and director re-elections. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a circular with AGM materials and notice, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2010-04-22 English
Annual Report 2009
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2009' and contains detailed sections typical of an annual report, including Chairman's Statement, Management's Discussion and Analysis, Board of Directors information, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to Financial Statements. The content covers the full fiscal year ended 31 December 2009, with extensive financial data and analysis. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K).
2010-04-22 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) of CITIC Resources Holdings Limited. It includes details about the meeting date, location, agenda items such as extension of share option exercise periods and re-election of a director, proxy information, and voting procedures. There is no financial data, earnings information, or detailed report content. The document is an announcement inviting shareholders to attend and vote at the meeting, not the actual meeting minutes or results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2010-04-19 English
Form of proxy for use at the Special General Meeting to be held on Wednesday, 5 May 2010 at 3:00 p.m. and at any adjournment thereof
Proxy Solicitation & Information Statement Classification · 100% 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, such as extending share option exercise periods and re-electing a director. This type of document is used to solicit shareholder votes and provide information necessary for voting at a meeting. It is not a report, financial statement, or announcement of results, but rather a solicitation document related to shareholder voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not announcing a report publication but is itself a voting solicitation form.
2010-04-19 English

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