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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 2017-06-22 Board/Management Inform…
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
本公司總經理續任公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the continuation of the company's general manager (總經理續任公告). It includes details about the board resolution date, the name of the general manager, and the reason for the change (term expiration and reappointment). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management. The document length is short and focused solely on management change, confirming the classification.
2017-06-22 Chinese
本公司董事長續任公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the continuation of the chairman's term at the company 中宇 (stock code 1535). It includes details about the board resolution date, the name of the chairman, and the reason for the change (term expiration and re-election). There is no financial data, no mention of a report being attached or published, and the content clearly relates to a change or confirmation in senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2017-06-22 Chinese
公告本公司106年股東常會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the resolutions passed at its Annual General Meeting (AGM) held on 106/06/22 (Taiwan calendar year, corresponding to 2017). It details key AGM decisions such as dividend distribution, approval of the annual report and financial statements, election of directors and supervisors, and amendments to operational procedures. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (1229 characters), and it serves as an official disclosure of AGM resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the full Annual Report (10-K) or AGM Information presentation (AGM-R).
2017-06-22 Chinese
本公司董事會決議委任薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board committee members, specifically the appointment of new members to the remuneration committee. It includes details about the outgoing and incoming members, their qualifications, and effective dates. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information, as it relates to changes in the company's board or senior management committees.
2017-06-22 Chinese
公告本公司106年股東常會通過解除董事競業禁止之限制。
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1535 中宇) regarding a resolution passed at the shareholders' meeting on 106/06/22 (Taiwan calendar year, equivalent to 2017). The announcement concerns the approval to lift restrictions on directors engaging in competitive business activities. It details the names and titles of directors permitted to engage in such activities, the scope, duration, and voting results of the resolution. This is a specific announcement about a board-related decision made at a shareholders' meeting, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a report publication or certification. The content fits best under Board/Management Information (MANG) as it relates to board decisions and director permissions.
2017-06-22 Chinese
公告本公司現金股利除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the cash dividend ex-dividend date and related dividend payment details. It includes specific dates for dividend distribution, ex-dividend trading day, and record dates. The document length is only 639 characters, indicating it is a brief announcement rather than a full report. There is no financial statement or detailed analysis present. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2017-06-22 Chinese

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