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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 606 across all filing types
Latest filing 2013-04-15 Proxy Solicitation & In…
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
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 the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to share repurchases and issuance. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-04-15 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE 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 15th April 2013, containing detailed proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes the AGM notice, explanatory statements required by the Listing Rules, and proxy form instructions. The content focuses on shareholder approvals for share repurchase mandates, share issuance mandates, and director re-elections, which are typical subjects of AGM circulars. The document is lengthy (15,000 characters) and contains detailed information rather than just an announcement or a brief notice. It is not a full annual report, audit report, earnings release, or other financial report. It is not a voting results announcement but a circular providing information and notice for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2013-04-15 English
ANNUAL REPORT 2012
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2012' for Tai Sang Land Development Limited and contains comprehensive 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, consolidated financial statements (balance sheet, income statement, cash flow statement, statement of changes in equity), notes to the financial statements, and a five-year financial summary. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial data and management commentary for the fiscal year 2012. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2013-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2013, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, 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, typical of a capital or shareholding update. Given the detailed nature of share capital movements and the monthly frequency, this fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains actual data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2013-04-03 English
ANNOUNCEMENT OF 2012 RESULTS
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF 2012 RESULTS' and contains detailed consolidated financial statements including income statement, comprehensive income, balance sheet, notes on accounting policies, segment information, cost and expenses, finance income and costs, and income tax expense for the year ended 31 December 2012. The content is comprehensive and includes actual financial data and analysis for the full fiscal year 2012. The length of the document is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of full financial statements and detailed notes aligns with the characteristics of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the document should be classified as an Annual Report (10-K). FY 2012
2013-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2013, submitted 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. There are no financial statements, earnings data, or management discussion. The document is a regulatory filing reporting share capital movements and related information, typical of a regulatory compliance report rather than a financial report or announcement of a report. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update specifically, but is a regulatory announcement about share capital movements. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is substantial and contains detailed data, confirming it is not a brief announcement or certification.
2013-03-01 English

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