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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 2005-09-12 Interim / Quarterly Rep…
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
Results Announcement (Summary)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Results Announcement' for Tai Sang Land Development Limited, covering the period from 01/01/2005 to 30/06/2005. It contains substantive financial data, including turnover, profit/loss, EPS, and interim dividend details, and explicitly references 'Interim Financial Reporting' (HKAS 34). Since it provides comprehensive financial results for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). H1 2005
2005-09-12 English
Announcement
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a tenancy agreement between the company and connected persons, describing the terms of the lease and its classification as a continuing connected transaction under the Listing Rules. It includes details about the parties involved, rental terms, and compliance with reporting requirements. There is no financial statement or comprehensive financial report included. The document is a regulatory announcement about a connected transaction rather than a full financial report or management discussion. It fits best under Regulatory Filings (RNS) as it is a compliance announcement related to continuing connected transactions under stock exchange rules.
2005-09-06 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the poll results from the Annual General Meeting (AGM) held on 20th May 2005 for Tai Sang Land Development Limited. It lists the resolutions voted on, the number and percentage of votes for and against each resolution, and confirms that all resolutions were passed. The content focuses on voting outcomes rather than the meeting materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 3835 characters, which is consistent with a detailed voting result announcement rather than a full AGM presentation or annual report. Therefore, the correct classification is DVA with high confidence.
2005-05-20 English
Proxy Form
Proxy Solicitation & Information Statement 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, including receiving the audited accounts, declaring dividends, re-electing directors, fixing remuneration, re-appointing auditors, and approving general mandates related to share repurchase and issuance. The document is procedural and related to voting at the AGM rather than the actual AGM materials or reports. It is not a full report or financial statement but a form for shareholders to exercise their voting rights. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4574 characters, which is consistent with a proxy form rather than a full report or announcement.
2005-04-21 English
Circular (Proposals for general mandates to repurchase shares and to issue shares, 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 April 21, 2005, addressing shareholders 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 detailed explanations about share repurchase mandates, share issuance mandates, and re-election of directors, as well as the notice of the AGM itself. The document is clearly intended to inform shareholders ahead of the AGM and to solicit their approval on these matters. It contains the notice of the AGM and proxy form instructions, which are typical components of AGM materials. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding update. It is not a simple announcement but a detailed circular related to the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2005-04-21 English
Notices of General Meetings
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Tai Sang Land Development Limited, detailing the date, location, agenda items including receiving audited accounts, dividend declaration, re-election of directors, re-appointment of auditors, and approval of general mandates for share repurchase and allotment. It is a formal announcement inviting shareholders to the AGM and outlining resolutions to be considered. The document does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice for the meeting where such reports will be discussed. Therefore, it fits the category of AGM Information (AGM-R). The document length (7350 characters) and content confirm it is a meeting notice rather than a report or announcement of report publication.
2005-04-20 English

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