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 2004-07-13 Delisting Announcement
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
Suspension of Trading
Delisting Announcement Classification · 95% confidence The document is a short notice regarding the suspension of trading for Tai Sang Land Development Limited due to pending price-sensitive information. It does not fit into specific categories like financial reports, dividends, or director dealings. As it is a regulatory announcement regarding trading status that does not fit other specific categories, it is classified as a general regulatory filing.
2004-07-13 English
Changes in Directorships
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an Independent Non-Executive Director and re-designation of another director. It contains no financial data, no report or presentation, and no mention of voting results or shareholder meetings beyond the context of director changes. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on management changes, confirming it is not a full report or other filing type.
2004-07-07 English
Announcement
Regulatory Filings Classification · 95% confidence The document is an announcement from Tai Sang Land Development Limited regarding the discontinuance of business of its US subsidiary. It is made pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which relates to disclosure obligations for material information. The content focuses on the board's resolution to discontinue the subsidiary's business, reasons for discontinuance, financial impact, and general company information. There are no financial statements or detailed financial analysis typical of an interim or annual report. The document is a regulatory announcement informing the market about a significant corporate event (discontinuance of a subsidiary's business). It is not a full financial report, audit report, earnings release, or management discussion. It fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2004-06-23 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Annual General Meeting held on 21st May, 2004 - Poll Result' and contains detailed voting results for resolutions proposed at the AGM, including receipt of audited accounts, dividend declaration, director re-elections, auditor re-appointment, and share mandates. It reports the official results of shareholder votes at the AGM. There is no detailed financial data or full report content, only voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 4962 characters, which is sufficient to include detailed voting results rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2004-05-21 English
Circular (Proposals for general mandates to repurchase shares and to issue shares and amendments of existing Articles of Association and Notice of AGM)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular to shareholders of Tai Sang Land Development Limited regarding proposals for general mandates to repurchase shares and to issue shares, amendments to the Articles of Association, and a notice of the Annual General Meeting (AGM). It includes detailed explanations of the proposals, references to resolutions to be voted on at the AGM, and the notice of the AGM itself. The document is not a report of financial results or an audit, nor is it a transcript or a legal proceeding update. It is a proxy solicitation document providing information to shareholders to enable them to vote on specific matters at the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is the solicitation material, not just an announcement or a brief notice. Therefore, the correct classification is PSI with high confidence.
2004-04-19 English
Notices of General Meetings
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Tai Sang Land Development Limited, including receiving and considering audited accounts, declaration of dividends, re-election of directors, re-appointment of auditors, and special resolutions regarding share repurchase mandates and amendments to Articles of Association. The content is typical of a notice sent to shareholders to inform them of the AGM details and resolutions to be voted on. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice of the meeting where such reports will be presented and decisions made. The document length is about 15,000 characters, which is consistent with a detailed AGM notice but not a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2004-04-16 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.