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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 2017-03-29 Fund Information / Fact…
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
105年度財務比率
Fund Information / Factsheet Classification · 90% confidence The document contains a tabular summary of financial ratios and performance metrics for a company named 中宇 over three fiscal years (103年度, 104年度, 105年度). The data includes financial structure, debt ratios, liquidity ratios, operational efficiency, profitability, and cash flow metrics. The document is relatively short (1021 characters) and does not contain detailed financial statements or narrative analysis. It appears to be a brief financial data summary rather than a full financial report or detailed management discussion. There is no indication that this is an announcement of a report publication or a certification. Given the concise nature and focus on key financial metrics over multiple years, this fits best as a Fund Information / Factsheet (FS), which typically provides brief summaries of key financials and company facts.
2017-03-29 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (680 characters) from a company (1535 中宇) disclosing the board resolution on dividend distribution, including details such as cash dividend per share, total cash dividend amount, and other related dividend information. It is not a full report but a specific announcement about dividend amounts decided by the board. This matches the definition of 'Notice of Dividend Amount' (DIV). The document is not a full annual or interim report, nor a proxy or voting result announcement. Therefore, the correct classification is DIV with high confidence.
2017-03-21 Chinese
105年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding dividend distribution for a company, including dividend amounts, dates, and related shareholder meeting information. It focuses on the announcement of dividend amounts and payment details, referencing shareholder meetings and dividend distribution policies. There is no indication of a full financial report or earnings release, but rather a specific announcement about dividends. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1848 characters), consistent with a dividend announcement rather than a full report.
2017-03-21 Chinese
公告本公司董事會決議通過105年度 員工酬勞及董監酬勞
Remuneration Information Classification · 95% confidence The document is a short announcement (675 characters) from a company disclosing the board resolution approving employee and director remuneration for the fiscal year 105 (Taiwan calendar year). It specifies amounts for employee and director compensation but does not contain detailed financial statements or comprehensive management discussion. The document is primarily an announcement of a board decision regarding remuneration, not a full remuneration report or proxy statement. Given the content and length, it fits best under Remuneration Information filings, which cover reports detailing compensation for executives and directors.
2017-03-21 Chinese
本公司董事會通過重要決議事項
Regulatory Filings Classification · 90% confidence The document is a short announcement from the company's board regarding important resolutions passed, including summary financial figures for the fiscal year 105 (Taiwan calendar, equivalent to 2016). It does not contain detailed financial statements or comprehensive analysis, nor is it a full annual report. The document is brief (596 characters) and appears to be a regulatory announcement of board decisions and financial highlights rather than a full report. It fits best under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2017-03-21 Chinese
董事會決議召開股東常會相關事宜
AGM Information Classification · 95% confidence The document is a brief announcement from a company (1535 中宇) regarding the board resolution to convene the Annual General Meeting (AGM). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other procedural matters. The document does not contain any financial statements or detailed reports but rather informs about the AGM meeting arrangements and agenda. The length is short (971 characters), and it is clearly an announcement related to the AGM meeting, not the AGM materials or presentations themselves. Therefore, the document fits the category of AGM Information (AGM-R).
2017-03-21 Chinese

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