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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 605 across all filing types
Latest filing 2024-05-24 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24TH MAY 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 24th May 2024. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and mandates for share buy-back and issuance. The document does not contain the full financial report or detailed financial statements but rather the official voting results of the AGM. The document length is 4105 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-24 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2024. It details movements in issued shares, share options, warrants, convertibles, and other agreements related to share issuance. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital and securities movements, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance document reporting share movements under exchange rules.
2024-05-02 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement from Tai Sang Land Development Limited regarding the proposed appointment of an independent non-executive director, Mr. Ho Chi Keung. It details his background, independence confirmation, and the process for his election at the forthcoming annual general meeting. There is no financial data, audit information, or report content. The document is focused on board composition changes and director appointment information. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication or certification. Hence, the classification is MANG with high confidence.
2024-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice for the Annual General Meeting (AGM) of Tai Sang Land Development Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, dividend declaration, and approval of mandates for share buyback and issuance. The document is structured as a meeting notice rather than the actual meeting materials or reports. It does not contain financial statements or detailed financial analysis but rather announces the meeting and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (9860 characters) supports it being a full notice rather than a brief announcement or proxy statement.
2024-04-18 English
Notification Letter to Non-registered Shareholders and Reply Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter addressed to non-registered shareholders regarding the publication of the company's Annual Report 2023, Circular, and Notice of Annual General Meeting. It informs shareholders about the availability of these documents on the company's and HKEX's websites and explains the electronic dissemination of corporate communications as per the Listing Rules. The letter also includes instructions for shareholders to request printed copies if desired. The document does not contain the actual annual report or financial data but serves as an announcement of the report's publication and availability. According to the 'MENU VS MEAL' rule, such a notification letter is classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2024-04-18 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 19 April 2024 from Tai Sang Land Development Limited to its registered shareholders. It announces the publication of the Annual Report 2023, Circular, Notice of Annual General Meeting, and Proxy Form, collectively referred to as the "Current Corporate Communications." The letter informs shareholders about the availability of these documents on the company's and HKEXnews websites and explains the company's adoption of electronic dissemination of corporate communications in compliance with Hong Kong Stock Exchange listing rules. It also includes a reply form for shareholders to choose their preferred method of receiving future corporate communications (electronically or printed). The document does not contain the actual annual report, financial statements, or substantive financial data but rather serves as a notice of publication and instructions for accessing the reports. According to the "Menu vs Meal" rule, such a document is classified as a Report Publication Announcement (RPA) because it announces the availability of the annual report and related documents rather than being the report itself.
2024-04-18 English

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