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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 2019-04-16 Report Publication Anno…
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
Notification Letter and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 17 April 2019 from Tai Sang Land Development Limited to its shareholders. It announces the publication of the Annual Report 2018, 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 2018 and other corporate communications are available on the company's website and the HKExnews website. The document itself does not contain the Annual Report or financial statements but is a notice about the availability of these reports and related meeting materials. The document length is 8773 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 report publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2019-04-16 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 content is procedural and related to voting at the AGM rather than the actual AGM materials or presentations. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-04-16 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 17th April 2019, 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). It includes an explanatory statement, details of retiring directors, 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. The document is not a transcript, financial report, or announcement of voting results, but rather the informational circular and notice for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report.
2019-04-16 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018' for Tai Sang Land Development Limited and contains detailed sections typical of an annual report, including 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 length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data and corporate information consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-16 English
CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a continuing connected transaction involving a tenancy agreement between the company and a connected person (Tai Sang Bank). It details the terms of the tenancy, the relationship between the parties, the annual cap amounts, and compliance with the Listing Rules. The document is an announcement of a specific transaction rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is not a regulatory filing about a report publication or certification. The content fits best under a general regulatory announcement category related to compliance and connected transactions disclosures under listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2019 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on changes in share capital and related securities activities. The document length is substantial and contains detailed data, not just an announcement or a certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2019-04-01 English

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