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 606 across all filing types
Latest filing 2014-05-02 Share Issue/Capital Cha…
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 2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is not an announcement of a report but a detailed monthly return. This fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2014-05-02 English
Notification Letter and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 14 April 2014 from Tai Sang Land Development Limited to its shareholders. It informs them about the publication of the Annual Report 2013, 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 also includes a request form for shareholders to choose their preferred format for receiving corporate communications. The document does not contain the actual annual report or financial statements but rather announces their availability and provides access instructions. The document length is 8798 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, such a notification letter that states the report is published and available online should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) itself.
2014-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the Annual General Meeting (AGM) of 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 various resolutions. It 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). The document length (8442 characters) supports it being a detailed notice rather than a brief announcement or a full report.
2014-04-14 English
Proxy form
Proxy Solicitation & Information Statement Classification · 100% 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 resolutions such as receiving 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 AGM presentation materials themselves. Proxy forms are typically classified under Proxy Solicitation & Information Statement (PSI) filings, as they are materials sent to shareholders to provide information and request votes for meetings. The document length is 4740 characters, which is consistent with a proxy form rather than a full AGM presentation or report. Therefore, the appropriate classification is PSI.
2014-04-14 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
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular dated 14th April 2014 from Tai Sang Land Development Limited to its shareholders. It contains 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 23rd May 2014. The document includes the AGM notice, explanatory statements required by listing rules, and proxy form instructions. It is not a financial report, earnings release, or audit report, but rather a communication to shareholders regarding the AGM and related resolutions. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement of a report. Therefore, the correct classification is PSI with high confidence.
2014-04-14 English
ANNUAL REPORT 2013
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2013' for Tai Sang Land Development Limited, indicating it is a full yearly report. It 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 financial statements such as Consolidated Balance Sheet, Income Statement, Cash Flow Statement, and Notes to the Financial Statements. The length is substantial (15,000 characters), and the content includes comprehensive financial data and analysis for the fiscal year 2013. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2014-04-14 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.