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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 2008-04-23 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
Proposals for General Mandates to Repurchase Shares and To Issue Shares, Amendments to the Articles of Association and Re-election of Retiring Directors
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Tai Sang Land Development Limited dated April 24, 2008, containing detailed information about proposals for general mandates to repurchase shares and to issue shares, amendments to the Articles of Association, re-election of retiring directors, and a notice of the Annual General Meeting (AGM). It includes explanatory statements required by the Listing Rules, details of resolutions to be proposed at the AGM, and proxy instructions. The document is clearly intended to inform shareholders ahead of the AGM and to solicit their approval on various corporate governance and capital matters. It is not a report of the AGM itself, nor a voting results announcement, nor a financial report. It is a circular with the notice of the AGM and related proposals, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the appropriate classification is PSI with high confidence.
2008-04-23 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 various resolutions at the AGM, including receiving the audited financial statements, declaring dividends, re-electing directors, fixing remuneration, re-appointing auditors, approving share repurchase and issuance mandates, and amending articles of association. The content is clearly related to the AGM meeting process and voting, not the actual AGM materials or presentations themselves. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2008-04-23 English
Annual Report 2007
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Balance Sheet, Income Statement, Cash Flow Statement, and Notes to the Financial Statements. The financial data covers the full fiscal year ended 31st December 2007. The presence of an Independent Auditor's Report and extensive financial data confirms this is a full annual report. The document length (15,000 characters) and detailed content indicate it is not merely an announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2007
2008-04-23 English
Proposed Amendments to the Articles of Association
Governance Information Classification · 90% confidence The document is an announcement regarding proposed amendments to the Articles of Association of Tai Sang Land Development Limited. It discusses compliance with Listing Rules and corporate governance practices, and mentions that these amendments will be subject to shareholder approval at the upcoming AGM. It also states that a circular with further details and a notice convening the AGM will be sent to shareholders. The document does not contain the actual amended articles or detailed governance rules but is an announcement of proposed changes and the upcoming meeting. This fits the category of Governance Information (CGR) as it relates to internal rules and governance practices, but since it is an announcement of proposed amendments and not the full governance report itself, and it is not a proxy solicitation or voting results, the best fit is Governance Information (CGR). The document length is under 5,000 characters and it is not a report publication announcement or regulatory filing. Therefore, the classification is CGR with high confidence.
2008-04-23 English
Exempt Continuing Connected Transactions - Tenancy Agreements
Regulatory Filings Classification · 95% confidence The document is an announcement regarding tenancy agreements entered into by Tai Sang Land Development Limited with Tai Sang Bank, which is a connected person. It details the terms of the tenancy agreements, the nature of the connected transactions, and compliance with the Listing Rules. The document is an announcement of continuing connected transactions and does not contain financial statements or detailed financial performance data. It is not a full annual report, interim report, or earnings release. It also does not fit into categories like management changes, legal proceedings, or capital updates. The document is a regulatory announcement related to connected transactions under the Listing Rules, which is typical for Regulatory Filings (RNS). The length and content confirm it is not a brief report publication announcement but a substantive announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2008-04-14 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from Tai Sang Land Development Limited regarding the closure of the register of members for dividend entitlement purposes. It declares the final and special dividend amounts and specifies the dates for the register closure and share transfer deadlines. There are no financial statements, detailed financial data, or comprehensive report content. The document is under 5,000 characters and serves as a notification related to dividend payment logistics rather than the dividend amount announcement itself or a full report. Therefore, it fits best as a Notice of Dividend Amount (DIV) since it announces dividend details and related shareholder information.
2008-04-02 English

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