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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 2011-04-13 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
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, and compliance with the Listing Rules. The document is structured as a formal announcement with no financial statements or detailed financial performance data. It does not contain quarterly or annual financial results, nor is it a report or presentation. It is a regulatory announcement about a connected transaction, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure related to the Listing Rules and connected transactions.
2011-04-13 English
Request Form
Regulatory Filings Classification · 95% confidence The document is a shareholder request form for receiving printed versions of corporate communications in English and/or Chinese. It includes instructions for shareholders to fill in their details and return the form to the company or its agent. There is no financial data, no report content, no management discussion, or any regulatory filing information. The document is essentially a form related to shareholder communications preferences, not a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Proxy Solicitation. It is also not a regulatory announcement or certification. Given the nature of the document as a shareholder communication request form, it best fits under Regulatory Filings (RNS) as a miscellaneous regulatory document that does not fit other categories.
2011-04-13 English
NOTIFICATION LETTER
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 14 April 2011 from Tai Sang Land Development Limited to shareholders. It announces the publication of the Annual Report 2010, Circular, Notice of Annual General Meeting, and Proxy Form, collectively referred to as "Current Corporate Communications." The letter provides instructions on how shareholders can access these documents online or request printed versions. It explicitly states that the documents are available on the company's website and the HKExnews website. The letter itself does not contain the Annual Report or any financial data but serves as a notice of publication and availability of these reports. The document length is 3968 characters, which is relatively short and consistent with an announcement rather than the full report. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) because it announces the availability of the Annual Report and other corporate communications but does not include the reports themselves.
2011-04-13 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Tai Sang Land Development Limited regarding the closure of the register of members in relation to the declaration of a final dividend for the year ended 31 December 2010. It specifies the dividend amount, the record date, and the payment date, and provides instructions for shareholders to qualify for the dividend. The document is short (2143 characters) and serves as a notification about dividend details rather than a full financial report or detailed dividend policy. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2011-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Tai Sang Land Development Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share repurchase and allotment mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (8124 characters) is consistent with a detailed notice but not a full report. Hence, the classification is AGM-R with high confidence.
2011-04-13 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 the audited financial statements, declaring dividends, re-electing directors, fixing directors' remuneration, re-appointing auditors, and granting general mandates related to share repurchase and issuance. The content is clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the full annual report. 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.
2011-04-13 English

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