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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 2025-05-02 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 for Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 85% confidence The document is the FF301 form—a Monthly Return for Equity Issuers and Hong Kong Depositary Receipts under Chapter 19B of the HKEX Listing Rules. It details monthly movements in issued and treasury shares and is a mandatory periodic regulatory submission, not a full annual or interim report, earnings release, or presentation. It does not fit any more specific category, so it falls under general Regulatory Filings (RNS).
2025-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is titled “NOTICE OF ANNUAL GENERAL MEETING” and contains the formal notice to shareholders of Tai Sang Land Development Limited to convene and vote at the AGM. It lists resolutions, proxy instructions, record dates, and other shareholder voting details. This is not the AGM presentation itself nor an annual report but rather the solicitation of proxies and voting information for the meeting. According to the definitions, this fits the Proxy Solicitation & Information Statement category (PSI).
2025-04-15 English
Notification Letter to Non-registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders informing them that the company's Annual Report 2024, circular and AGM notice (“Corporate Communications”) have been published online, and explains how to request printed copies. It does not contain the reports themselves but merely announces their availability. This fits the criteria for a Report Publication Announcement (RPA).
2025-04-15 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 90% confidence The document is a shareholder notification letter informing that the 2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (collectively “Current Corporate Communications”) have been published online and explaining how shareholders may elect to receive future communications in electronic or printed form. It does not contain the actual Annual Report or AGM materials themselves but merely announces their publication and provides access instructions. Therefore this is a Report Publication Announcement (RPA).
2025-04-15 English
Proxy form
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form sent to shareholders ahead of the Annual General Meeting, providing resolutions and instructions for appointing a proxy and voting. This is a solicitation of proxies and information statement for shareholder voting, matching the description of Proxy Solicitation & Information Statement (PSI).
2025-04-15 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 shareholder circular containing detailed proposals (general mandates to buy back and issue shares, re-election of directors), definitions, explanatory statements, and a proxy form for voting at the Annual General Meeting. It is not the AGM presentation itself nor a full annual report, but rather a solicitation of shareholder votes with accompanying information. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-15 English

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