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CCIAM Future Energy Limited — Investor Relations & Filings

Ticker · 145 ISIN · HK0000990694 LEI · 254900IH0WKDBIIO4J89 HKEX Professional, scientific and technical activities
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Filings indexed 605 across all filing types
Latest filing 2021-06-07 Environmental & Social …
Country HK Hong Kong
Listing HKEX 145

About CCIAM Future Energy Limited

http://www.ccfe.com.hk

CCIAM Future Energy Limited operates as an investment holding company primarily engaged in three distinct business segments. The core activity involves the design and provision of energy saving solutions, specializing in the optimization of heating, ventilation, and air conditioning (HVAC) systems. These specialized energy services are typically targeted towards commercial properties, including hotels and office buildings. Complementary operations include the provision of loan financing services and strategic treasury investments.

Recent filings

Filing Released Lang Actions
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020' and covers the reporting period from 1 January 2020 to 31 December 2020. It discusses the company's ESG performance, including environmental policies, social responsibility, governance practices, stakeholder engagement, and sustainability initiatives. The content aligns with typical ESG reports that detail a company's environmental, social, and governance factors. There is no indication that this is an annual report, earnings release, or any other financial or regulatory filing. The document is comprehensive and contains substantive information on ESG matters, fitting the description of an Environmental & Social Information report. Therefore, the appropriate classification is 'SR' (Environmental & Social Information). The document length (15,000 characters) supports that this is a full report, not just an announcement or summary.
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2021. The content focuses on share capital changes, share issuance, repurchases, and related corporate actions. There is no indication of financial performance data, earnings, management commentary, or legal proceedings. The document is a regulatory filing reporting share capital movements to the exchange, consistent with disclosures about share issues, repurchases, and capital changes. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report publication.
2021-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24TH MAY 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24TH MAY 2021' and contains detailed voting results for resolutions proposed at the AGM, including approval of audited financial statements, dividend declaration, director re-elections, auditor re-appointment, and share mandates. The text explicitly states it is reporting the poll results of the AGM. The document length is 3942 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial data or management discussion, only voting outcomes. Therefore, this document is an official declaration of voting results from the AGM, fitting the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'.
2021-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on share capital changes, share issuance, repurchases, and related corporate actions. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements to the exchange, consistent with disclosures required by stock exchanges for listed companies. It is not an announcement of a report, nor a full financial report or earnings release. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (15,000 characters) and detailed tabular data support this classification with high confidence.
2021-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Tai Sang Land Development Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, dividend declaration, and share buyback and issuance mandates. It is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. The document does not contain the actual financial statements or detailed reports but rather the notice of the meeting and the proposed resolutions. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report or other financial filings.
2021-04-19 English
Notification Letter and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 20 April 2021 from Tai Sang Land Development Limited to its shareholders. It informs them about the publication of the Annual Report 2020, a circular, the Notice of Annual General Meeting (AGM), and the Proxy Form. The letter provides instructions on how shareholders can access these documents online or request printed copies. It explicitly states that the Annual Report 2020 and other corporate communications are available on the company's and HKExnews's websites. The document itself does not contain the Annual Report or any substantive financial data but serves as a notice of publication and availability of these reports. The document length is 8800 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of the report's publication, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2021-04-19 English

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