Skip to main content
CEC logo

CEC — Investor Relations & Filings

Ticker · 1535 ISIN · TW0001535003 TW Construction
Open in API
Filings indexed 1,586 across all filing types
Latest filing 2018-06-28 AGM Information
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
107年年報及股東會資料 — 2018_1535_20180622FE1.pdf
AGM Information Classification · 95% confidence The document is a meeting notice for the 2018 Annual Shareholders' Meeting of China Ecotek Corporation. It includes the date, time, location, and agenda items such as reports on 2017 compensation, business operation, financial statements, auditors' review, amendments to regulations, and proposals for approval. The document is short (1304 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, or more precisely, notices related to the AGM. Given the content and length, AGM Information (AGM-R) is the best fit.
2018-06-28 Chinese
107年年報及股東會資料 — 2018_1535_20180622FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'HANDBOOK FOR THE 2018 ANNUAL SHAREHOLDERS’ MEETING' and contains detailed agenda items, procedures, report items, ratification and discussion items, and attachments related to the Annual General Meeting (AGM) of China Ecotek Corporation. It includes proposals for approval of the 2017 Business Report and Financial Statements, profit distribution, amendments to company acts, and other governance matters. The content is focused on the meeting process and materials shared with shareholders for the AGM, rather than the full annual report or financial statements themselves. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a comprehensive meeting handbook. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2018-06-28 Chinese
107年年報及股東會資料 — 2018_1535_20180622F02.pdf
Annual Report Classification · 95% confidence The document is a detailed report from a company's Annual General Meeting (AGM) held in the 107th year of the Republic of China calendar (2018). It includes the agenda, reports on remuneration, business reports, financial statements, audit reports, amendments to board meeting procedures, and a code of integrity. The document contains comprehensive financial data, management discussion, and an auditor's report with audit opinions and key audit matters. The presence of full financial statements, audit opinions, and management discussion indicates this is a full Annual Report rather than just an announcement or a summary. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just a brief or announcement. Therefore, it fits the definition of an Annual Report (10-K).
2018-06-28 Chinese
107年年報及股東會資料 — 2018_1535_20180622F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '中宇環保工程股份有限公司取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets of Zhongyu Environmental Engineering Co., Ltd.' It outlines internal control procedures, legal compliance references (notably the Financial Supervisory Commission of Taiwan), asset categories, valuation requirements, authorization limits, risk management, and disclosure obligations related to asset transactions. The document is procedural and regulatory in nature, focusing on internal governance and compliance with asset acquisition and disposal rules, including related-party transactions and merger/acquisition processes. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief notice but a comprehensive internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-06-28 Chinese
107年年報及股東會資料 — 2018_1535_20180622F17.pdf
Major Shareholding Notification Classification · 100% confidence The document lists the top ten shareholders and their shareholding percentages, along with information about their relationships (spouse, relatives within two degrees). It is a notification about major shareholdings and their interrelations. There is no financial data, no report publication, no management or board changes, no voting results, no legal or financing updates. This fits the definition of a Major Shareholding Notification (MRQ). The document is short and focused solely on shareholding information.
2018-06-28 Chinese
107年年報及股東會資料 — 2018_1535_20180622F01.pdf
AGM Information Classification · 95% confidence The document is primarily in Chinese and contains detailed information about a company's upcoming Annual General Meeting (AGM) scheduled for June 22, 2018 (107 year in ROC calendar). It includes the meeting agenda, proxy forms, attendance cards, dividend distribution proposals, and instructions for shareholders on how to attend or vote. There are no financial statements or detailed financial performance data present. The content is focused on notifying shareholders about the AGM, providing proxy solicitation materials, and explaining voting procedures. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 5,436 characters, which is consistent with a detailed AGM notice and proxy materials rather than a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2018-06-28 Chinese

Browse filings by year

14 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.