Skip to main content
CCIAM Future Energy Limited logo

CCIAM Future Energy Limited — Investor Relations & Filings

Ticker · 145 ISIN · HK0000990694 LEI · 254900IH0WKDBIIO4J89 HKEX Professional, scientific and technical activities
Open in API
Filings indexed 605 across all filing types
Latest filing 2020-05-05 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings 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 30/04/2020. The content focuses on share capital changes and related securities movements rather than financial performance, management commentary, or regulatory certifications. This type of document is a regulatory filing that reports on share capital movements and is typically categorized under Regulatory Filings (RNS) as it does not fit into more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement of a capital change event. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. Therefore, the best classification is Regulatory Filings (RNS).
2020-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Tai Sang Land Development Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, dividend declaration, and mandates for share buyback and issuance. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the notice for the meeting where these will be discussed. Therefore, it fits the category of AGM Information (AGM-R). The document length (9283 characters) is consistent with a detailed AGM notice rather than a full annual report or other filings.
2020-04-17 English
Notification Letter and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 20 April 2020 from Tai Sang Land Development Limited to its shareholders. It announces the publication of the Annual Report 2019, a circular, the Notice of Annual General Meeting (AGM), and a 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 and other corporate communications are available on the company's website and the HKExnews website. The document does not contain the actual Annual Report or financial statements but serves as a notice of publication and availability of these reports. The document length is 9134 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement regarding the publication of reports rather than the reports themselves. Hence, the appropriate classification is Report Publication Announcement (RPA).
2020-04-17 English
Proxy form
AGM Information Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Tai Sang Land Development Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to share buybacks and issuance. The document is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. It is not the AGM presentation or the annual report itself, but a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2020-04-17 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Tai Sang Land Development Limited dated 20th April 2020, containing detailed information about proposals for general mandates to buy back shares and to issue shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 25th May 2020. It includes the AGM notice, proxy form instructions, precautionary measures for the AGM, explanatory statements, and details of retiring directors. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit votes. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual circular rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2020-04-17 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Corporate Information, Biographical Details of Directors and Senior Management, Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements with Notes. The presence of an Independent Auditor's Report and extensive financial statements indicates this is a full annual report. The document is titled 'Annual Report 2019' and is about 15,000 characters long, which is consistent with a full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-17 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.