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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 2012-04-13 AGM Information
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
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 16th April 2012, containing detailed information about 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 notice of the AGM, explanatory statements required by listing rules, and proxy form instructions. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the business to be conducted and to solicit their votes. It is not the AGM presentation itself but the circular containing the AGM notice and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process, including notices and circulars related to the AGM. The document is lengthy (15,000 characters) and substantive, not a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2012-04-13 English
ANNUAL REPORT 2011
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2011' for Tai Sang Land Development Limited. 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, 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 comprehensive financial data and management commentary for the fiscal year 2011. Therefore, this document fits the definition of an Annual Report (10-K). FY 2011
2012-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2012, 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. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing related to share capital movements, typical of a regulatory compliance report rather than a financial report or announcement. The document length is substantial and contains detailed tables of share capital movements, indicating it is not a brief announcement but a formal regulatory filing. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it does not fit into other 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.
2012-04-03 English
MEMORANDUM AND NEW ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is a detailed legal text containing the Memorandum and Articles of Association of Tai Sang Land Development Limited, including amendments and special resolutions passed at Annual General Meetings. It includes detailed changes to company governance rules, definitions, and procedures related to directors, voting, and share certificates. The presence of special resolutions passed at AGMs and amendments to the Articles of Association indicates this is governance-related information. There is no financial data, earnings information, or audit content. The document is not a proxy solicitation or voting results announcement but rather the formal governance documents themselves. Therefore, the most appropriate classification is Governance Information (CGR).
2012-03-29 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Nomination Committee' and details the membership, duties, meeting procedures, and authority of the Nomination Committee within the company. It focuses on governance structure and committee responsibilities rather than financial data, audit results, or shareholder voting outcomes. There is no indication of it being a report of financial performance, audit, or voting results. It is a governance-related document outlining internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length is 3603 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2012-03-29 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF REMUNERATION COMMITTEE' for Tai Sang Land Development Limited. It outlines the membership, duties, responsibilities, meeting procedures, and authority of the Remuneration Committee. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance related to executive and director remuneration policies and committee operations. This matches the description of a Remuneration Information report, which details compensation policies and committee terms related to remuneration. The document length is 4212 characters, which is sufficient for a detailed committee terms document. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2012-03-29 English

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