Company profile
Established in 1993, Kingdee International Software Group Company Limited (“Kingdee International” or “Kingdee”) is listed on the Main Board of the Hong Kong Stock Exchange (stock code: 268.HK) and headquartered in Shenzhen, China, and has become a leader in the international market sas a management cloud SaaS vendor. Adhering to the core values of “Acting in all Conscience, with Integrity and Righteousness”, the Company takes the mission of “Empower every enterprise to achieve phenomenal success.” Kingdee is committed to becoming the “most trustworthy enterprise service platform”.

As a global leader in enterprise management cloud SaaS solutions, Kingdee has demonstrated exceptional performance across cloud services, securing No.1 positions in China's SaaS EA (Enterprise Application Cloud), SaaS ERM (Enterprise Resource Management Cloud), Financial Cloud, EPM, and PLM markets according to IDC reports. The company has maintained its leadership for 20 consecutive years in China's growing enterprise application software sector, stands as the sole Chinese vendor recognized in the Asia-Pacific SaaS ERP Mid-Small Market Competitiveness Report, and has achieved four consecutive years of dominance in China's low-code/no-code aPaaS market. Notably, Kingdee's inclusion as the only Chinese management software provider in Gartner's Market Guide for AI Code Assistants further validates its technological prowess in AI-driven solutions.

Kingdee’s major cloud service products have been selected by industry lighthouse customers, including Kingdee Cloud Cosmic (new generation enterprise-level AI platform), Kingdee Cloud Constellation (large enterprise SaaS management solution), Kingdee Cloud Galaxy (high-growth enterprise SaaS management solution), Kingdee Cloud Stellar (small and micro enterprise SaaS management solution). Kingdee has provided enterprise management cloud products and services for more than 7.4 million enterprises, governments and organizations across the world.
Ranked No.1 market in IDC’s growth enterprise application software market
Ranked No.1 market in IDC’s growth enterprise application software market
Ranked No.1 market share in IDC’s China’s Enterprise SaaS ERM market
Ranked No.1 market share in IDC’s China’s Enterprise SaaS ERM market
The only Chinese enterprise SaaS vendor selected into Gartner’s Global Market Guide
The only Chinese enterprise SaaS vendor selected into Gartner’s Global Market Guide
Member of cloud native Computing Foundation (CNCF)
Member of cloud native Computing Foundation (CNCF)
Shareholder Information
Registered office Cricket Square, Hutchins Drive,
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar And Transfer Office Computershare Hong Kong Central Investor Services Limited
17 / F, Hopewell centre, 183 Queen's Road East, Hong Kong
DISSEMINATION OF CORPORATE COMMUNICATIONS Kingdee International Software Group Company Limited (the “Company”) implements, with effect from 21 June 2024, the following arrangements for dissemination of Corporate Communications(Note 1) pursuant to Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the amended and restated articles of association of the Company:

For Shareholders, please refer to: https://investor.kingdee.com/static/temp/cw_NotificationLettertoRegisteredShareholders-ArrangementofElectronicDisseminationofCorporateCommunications_1718957877550.pdf

For Non-registered holders, please refer to: https://investor.kingdee.com/static/temp/cw_NotificationLettertoNon-registeredShareholders-ArrangementofElectronicDisseminationofCorporateCommunications_1718957921600.pdf

Should you have any queries relating to any of the above matters, please contact the Share Registrar, Computershare Hong Kong Investor Services Limited, at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays, or send your queries by email to kingdee.ecom@computershare.com.hk.

Notes:
1. “Corporate Communications” refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to (a) the directors' reports, its annual accounts together with a copy of the auditor’s report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
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© 2024 Kingdee International Software Group (Hong Kong) Co., Ltd. all rights reserved. Yue b2-20060528 Yue ICP Bei No. 08104176
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