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 2010-05-04 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 2010
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2010, 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 focuses on changes in share capital and securities 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/financing update or share capital change notice. Given the detailed monthly movements in shares and capital structure, the document fits best under 'Share Issue/Capital Change' (SHA) rather than a general regulatory filing or capital/financing update. The document length and detail confirm it is not a brief announcement but a substantive report on share capital changes.
2010-05-04 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 declarations, 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 various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice for the meeting where such reports will be presented. Therefore, it fits the category of AGM Information (AGM-R). The document length (8014 characters) is consistent with a detailed AGM notice rather than a full annual report or other filings.
2010-04-21 English
PROXY FORM
AGM Information Classification · 95% 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 various resolutions at the AGM, such as receiving audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates for share repurchase and issuance. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports themselves. The document length is 4753 characters, which is relatively short and consistent with a proxy form. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2010-04-21 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS
AGM Information Classification · 100% confidence The document is a circular dated April 22, 2010, from Tai Sang Land Development Limited, providing 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) scheduled for May 26, 2010. It includes explanatory statements required by the Listing Rules, details on share repurchase mandates, share issuance mandates, and re-election of directors. The document also contains the notice of the AGM and proxy 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. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not the actual AGM minutes or voting results, nor is it a financial report or earnings release. The length (15,000 characters) and detailed content confirm it is a full circular for the AGM rather than a brief announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2010-04-21 English
Annual Report 2009
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive yearly report, including sections such as 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 presence of an Independent Auditor's Report and extensive financial data indicates this is a full annual report. The document length is substantial (15,000 characters), and it includes actual financial results and analysis for the fiscal year 2009. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2009
2010-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2010, 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 reporting share capital movements for a specific month. The document is not an announcement of a report but a detailed monthly return. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2010-04-01 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.