Elephant Holdings Group Limited (“ELEPHANT HLDGS”) has filed an updated company information sheet with the Hong Kong Stock Exchange’s GEM board, disclosing key corporate, shareholding and business details as of 1 April 2026.
Corporate Profile • Incorporated in the Cayman Islands and listed on GEM since 2 May 2019, the company develops financial-trading and resource-management software, provides AI-driven solutions, operates an e-commerce platform and offers bullion trading services. • The group’s head office is located at Suites 703-4, 7/F, Tower 2, The Gateway, 25 Canton Road, Tsim Sha Tsui, Hong Kong. • Baker Tilly Hong Kong Limited remains the external auditor, while Dongxing Securities (Hong Kong) Company Limited acted as listing sponsor.
Capital Structure • Total issued share capital stands at 480.00 million ordinary shares with a par value of HK$0.01 each. • Trading is conducted in board lots of 4,000 shares; no warrants or other equity-linked securities are outstanding.
Substantial Shareholding • Ever Persist Holdings Limited owns 145.00 million shares, representing 30.21 % of issued share capital. • Executive Director and Chair Ms. Di Xiaoguang is the sole owner of Ever Persist and directly holds an additional 14.96 million shares, lifting her aggregate interest to 159.96 million shares, or 33.33 % of the company.
Board Composition • Executive Directors: Ms. Di Xiaoguang, Mr. Sen Zen, Ms. Qin Yue and Mr. Wong Wing Hoi. • Non-Executive Directors: Mr. Cai Yue and Ms. Jiang Yurong. • Independent Non-Executive Directors: Ms. Li Xinjuan, Ms. Lau Wai Hing and Ms. Ho Sze Man Kristie.
Key Dates and Governance • Financial year-end: 31 March. • Directors collectively affirm the accuracy and completeness of the disclosed information and commit to prompt updates should circumstances change.
No other securities, options or guaranteed debt instruments are currently in issue, and the company does not have any listed affiliates on either the GEM or Main Board.
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