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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 1,057 across all filing types
Latest filing 2007-05-02 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
Circular (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 April 30, 2007, containing detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for June 27, 2007. It includes topics such as general mandates to repurchase shares and to issue shares, re-election of retiring directors, and the notice of the AGM itself. The document contains explanatory statements, definitions, and detailed information about the resolutions to be proposed at the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or a legal proceeding update. It is a formal communication to shareholders providing information and notice about the AGM and related proposals, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the circular and notice for the AGM, not just an announcement or proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2007-05-02 English
Proxy Form
AGM Information Classification · 95% 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 such as receiving audited financial statements, re-electing directors, re-appointing auditors, and granting mandates for share repurchase and issuance. The document is clearly related to the AGM meeting process and voting, not the actual AGM materials or presentations. It is not a report or announcement of results but a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4149 characters, which is consistent with a proxy form rather than a full report or announcement.
2007-05-02 English
Suspension of Trading
M&A Activity Classification · 95% confidence The document is a short announcement regarding the suspension of trading of CITIC Resources shares pending a future announcement about a 'very substantial acquisition and connected transaction'. Since it is a short regulatory notice regarding trading status and does not contain the actual M&A details, it falls under the general regulatory filing category.
2007-05-02 English
Notices of General Meetings
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM, including receiving and considering audited financial statements, re-election of directors, re-appointment of auditors, and approval of share repurchase and allotment mandates. It is a notice announcing the meeting and the business to be conducted, not the actual report or financial statements themselves. The document length is 8553 characters, which is sufficient for a detailed notice but does not contain actual financial data or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2007-04-30 English
Results Announcement
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2006' and contains detailed audited consolidated financial statements including income statement, balance sheet, notes on accounting policies, segment information, tax details, and earnings per share calculations. The content covers a full fiscal year and includes comprehensive financial data and analysis. The length is substantial (15,000 characters) and the document is not merely an announcement or a brief summary but the full annual financial report. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2006
2007-04-23 English
Announcement
Regulatory Filings Classification · 95% confidence The document is an announcement published by CITIC Resources Holdings Limited regarding continuing connected transactions involving the sale of iron ore between its subsidiaries and connected persons. It discusses prior non-exempt continuing connected transactions that were not previously reported or approved by independent shareholders, the steps taken to rectify this, and the intention to convene a Special General Meeting for ratification and approval. The document references compliance with Listing Rules, the need for shareholder approval, and the appointment of independent advisers. It is a regulatory announcement about ongoing related party transactions and compliance matters, not a financial report, earnings release, or management discussion. The document is lengthy (15,000 characters) and contains detailed disclosure and procedural information typical of regulatory filings related to connected transactions under stock exchange rules. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2007-04-16 English

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