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CEC — Investor Relations & Filings

Ticker · 1535 ISIN · TW0001535003 TW Construction
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Filings indexed 1,586 across all filing types
Latest filing 2020-06-30 Major Shareholding Noti…
Country TW Taiwan
Listing TW 1535

About CEC

www.ecotek.com.tw

China Ecotek Corp. (CEC) is a comprehensive engineering firm specializing in environmental protection technology and large-scale project management. Built on a foundation of mechanical, electrical, and civil engineering expertise, the company provides full-service solutions including Engineering, Procurement, and Construction (EPC) for diverse industrial applications. Core business activities encompass water and wastewater treatment systems, air pollution control, and cogeneration plants. CEC has expanded its portfolio to include green energy initiatives, focusing on energy-saving and emission-reduction projects. Additionally, the company offers specialized integration for biotech pharmaceutical plant construction and process equipment. By leveraging technical innovation and sustainable practices, CEC serves industrial and municipal clients with a focus on environmental stewardship and operational efficiency.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_1535_20200623F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders and their shareholding percentages, along with information about relationships among these shareholders. This type of disclosure is typical of a Major Shareholding Notification, which reports significant share ownership levels and related party relationships. The document is short and focused solely on shareholding data without financial statements or management commentary, so it is not an Annual Report or Interim Report. It is not a voting result, director dealing, or capital change announcement. Therefore, the best fit is Major Shareholding Notification (MRQ).
2020-06-30 Chinese
109年年報及股東會資料 — 2019_1535_20200623F04.pdf
Regulatory Filings
2020-06-30 Chinese
109年年報及股東會資料 — 2020_1535_20200623F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 109th Annual General Meeting (AGM) of the company 中宇環保工程股份有限公司. It contains detailed agenda items, including approval of the 108th fiscal year business report and financial statements, dividend distribution proposals, and amendments to company procedures and rules. The content includes detailed financial data such as earnings distribution, dividend amounts, and procedural amendments related to asset acquisition and disposal, funding loans, and shareholder meeting rules. The document is comprehensive and appears to be the actual materials presented and discussed at the AGM, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-30 Chinese
109年年報及股東會資料 — 2020_1535_20200623FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2020 Annual General Meeting Meeting Handbook' for China Ecotek Corporation and includes detailed agenda items typical of an AGM, such as report items, ratification items, discussion items, election matters, and other proposals. It contains the 2019 Business Report, Supervisor’s Review Report on the 2019 Financial Statements, remuneration reports, and investment summaries. The content is consistent with materials prepared for and presented at an Annual General Meeting, including procedural rules and shareholder meeting details. There is no indication that this is the full Annual Report (10-K) or a financial statement filing, but rather the meeting handbook and materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-06-30 Chinese
109年年報及股東會資料 — 2020_1535_20200623F02.pdf
Regulatory Filings
2020-06-30 Chinese
109年年報及股東會資料 — 2020_1535_20200623FE1.pdf
AGM Information Classification · 95% confidence The document is a meeting notice for the 2020 Annual Shareholders' Meeting of China Ecotek Corporation. It includes the agenda items such as reports on operations, audit committee review, remuneration, ratification of business report and financial statements, election of directors, and other proposals. The document is short (1503 characters) and serves as a notice for the meeting rather than the actual meeting materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2020-06-30 Chinese

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