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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 2023-07-03 Regulatory Filings
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 for Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return for equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules, detailing movements in securities for the month ended 30 June 2023. It includes information on movements in issued shares, share options, warrants, convertibles, and other agreements related to share issuance. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is a regulatory filing related to share capital and securities movements. It is not a full financial report, earnings release, or management discussion, but rather a regulatory compliance document reporting share capital movements. Given the nature and content, it fits best under Regulatory Filings (RNS) as it is a compliance report that does not fit other specific categories and is relatively short (3754 characters).
2023-07-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return for equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules, detailing movements in securities for the month ended 30 June 2023. It includes information on movements in issued shares, share options, warrants, convertibles, and other agreements related to shares. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is a regulatory filing related to share capital and securities movements. It is not a full financial report, earnings release, or management discussion, but rather a regulatory compliance document reporting share capital movements. The document length is 3754 characters, which is relatively short and focused on regulatory reporting of share movements. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because it reports no changes and is a standard monthly return filing.
2023-07-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2023
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 31 May 2023. It details movements in issued shares, share options, warrants, convertibles, and other share-related information. 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 movements and compliance with listing rules. The document length is 3753 characters, which is relatively short and focused on regulatory compliance rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the current board of directors and their roles, including executive, non-executive, and independent non-executive directors. It also details the membership of the board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of a report or meeting, and no indication of changes in the board. The content is focused on board composition and governance structure. This fits the category of Board/Management Information (MANG), which covers announcements related to the company's board or senior management.
2023-05-22 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Tai Sang Land Development Limited regarding changes in the composition of its board of directors and board committees following the conclusion of the 2023 Annual General Meeting (AGM). It details the retirement of an independent non-executive director and the appointment of a new one, as well as changes in chairmanship of the Audit and Remuneration Committees. The content focuses exclusively on board and management changes, with no financial data or report attached. The document length is 4634 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Board/Management Information (MANG).
2023-05-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22ND MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22ND MAY 2023' and contains detailed voting results for resolutions proposed at the AGM, including re-election of directors, approval of financial statements, dividend declaration, auditor appointment, and share mandates. The content is focused on the official announcement of voting outcomes rather than the full AGM materials or presentations. The document length is under 5,000 characters and it is an announcement of the voting results, not the full AGM report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-22 English

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