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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 2006-05-02 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, amendment to the existing bye-laws of the company and re-election of directors and notice of annual general meeting)
AGM Information Classification · 95% confidence The document is a circular to shareholders of CITIC Resources Holdings Limited regarding proposals for general mandates to repurchase shares and to issue shares, amendment to the existing bye-laws, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed explanations about the share repurchase rules, mandates, and the AGM notice itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and resolutions to be voted on. It is not the AGM minutes or presentation but the circular containing proposals and the notice of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process, including notices and circulars related to the AGM.
2006-05-02 English
Proxy Form
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 and considering audited financial statements, re-electing directors, re-appointing auditors, granting mandates for share repurchase and issuance, and approving amendments to the company's bye-laws. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, the document fits the category of AGM Information (AGM-R). The document length is 4537 characters, which is consistent with a proxy form rather than a full report or announcement.
2006-05-02 English
Notices of General Meetings
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for shareholders, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, re-appointment of auditors, and special business resolutions. It is not the actual Annual Report or financial statements but a formal notice to shareholders about the upcoming AGM and the matters to be discussed and voted on. The presence of proxy instructions and resolutions to be passed further confirms this is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length (9235 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2006-04-28 English
Results Announcement
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2005' and contains detailed audited consolidated financial statements including income statement, balance sheet, notes to the financial statements, accounting policies, segment information, tax details, earnings per share, and dividend information. The content is comprehensive and covers the full fiscal year ending 31 December 2005. It includes detailed financial data and analysis, not just a summary or announcement. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. The document matches the characteristics of an Annual Report (10-K equivalent) as it provides a full financial performance overview for the year. Therefore, the correct classification is Annual Report (10-K). FY 2005
2006-04-24 English
Results Announcement (Summary)
Audit Report / Information Classification · 98% confidence The document is titled 'Results Announcement' for CITIC Resources Holdings Limited. It provides a summary of financial performance (turnover, profit, EPS) for the fiscal year ending 31/12/2005, comparing it to the previous year. It includes key financial highlights, accounting policy changes, and notes on profit before tax and earnings per share. While it contains detailed financial data, it is structured as an initial announcement of annual results rather than the full 10-K annual report document itself. Therefore, it is classified as an Earnings Release. FY 2005
2006-04-24 English
Circular (Discloseable transaction: Conversion of participating interest in the Kongnan Block, Dagang Oil Project into common shares of Ivanhoe Energy Inc. and loan due from Ivanhoe Energy Inc.)
Capital/Financing Update Classification · 95% confidence The document is a circular from the board of directors of CITIC Resources Holdings Limited dated 13 March 2006. It discusses a discloseable transaction involving the conversion of a participating interest in an oil project into common shares of Ivanhoe Energy Inc. and a loan due from Ivanhoe Energy. The document includes detailed background, definitions, terms of the conversion agreement, financial effects, reasons for the transaction, and information about the involved companies. It is a comprehensive disclosure document intended for shareholders, typical of a circular related to a significant transaction. It is not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement. The document is a detailed announcement of a material transaction, which fits the category of a Capital/Financing Update (CAP), as it relates to a significant change in the company's assets and capital structure through conversion of interests into shares and loans. The length (15,000 characters) and content confirm it is the full disclosure document, not just an announcement of a report publication or a short notice. Therefore, the appropriate classification is CAP with high confidence.
2006-03-13 English

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