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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 2016-06-23 Annual Report
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年年報及股東會資料 — 2016_1535_20160622F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 中宇環保工程股份有限公司 held on June 22, 2016 (Republic of China year 105). It includes the meeting agenda, voting results on company charter amendments, and approval of the 104th fiscal year (2015) business report and financial statements. The document contains the full text of the business report, financial performance analysis, and the auditor's report with detailed financial statements such as the consolidated balance sheet and income statement. The presence of comprehensive financial data, management discussion, and auditor's opinion indicates this is the official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). The document length (15,000 characters) and content depth confirm it is not merely an announcement or summary but the full report itself.
2016-06-23 Chinese
105年年報及股東會資料 — 2015_1535_20160622F04.pdf
Regulatory Filings
2016-06-23 Chinese
105年年報及股東會資料 — 2016_1535_20160622F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a table listing the top ten shareholders and their shareholding percentages, along with information about their relationships (spouse, relatives within two degrees) and related entities. This is a notification about major shareholdings and their relationships, which aligns with the definition of Major Shareholding Notification (MRQ). The document is short and focused solely on shareholding details without financial statements or other report content.
2016-06-23 Chinese
105年年報及股東會資料 — 2016_1535_20160622F13.pdf
Annual Report Classification · 100% confidence The document contains detailed financial statements including consolidated balance sheets, income statements, and notes for fiscal years 103 and 104 (Taiwan calendar years), along with an auditor's report by a certified public accountant firm. It includes management discussion of business operations, financial performance, and accounting policies. The presence of a full set of audited financial statements and comprehensive management discussion indicates this is a full annual report. The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K).
2016-06-23 Chinese
105年年報及股東會資料 — 2016_1535_20160622FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'HANDBOOK FOR THE 2016 ANNUAL SHAREHOLDERS’ MEETING' and contains detailed agenda items typical of an annual general meeting (AGM), including discussion items, report items, ratification and discussion items, extraordinary motions, and attachments such as amendments to Articles of Incorporation and business reports. It includes proposals for approval of business reports and financial statements, distribution of profits, and amendments to company rules, all of which are standard components of AGM materials. The document is not the annual report itself but rather the materials prepared for and used during the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full handbook for the meeting, not just an announcement or a brief summary.
2016-06-23 Chinese
105年年報及股東會資料 — 2016_1535_20160622FE1.pdf
AGM Information Classification · 100% confidence The document is a meeting notice for the 2016 Annual General Meeting (AGM) of China Ecotek Corporation. It includes the date, time, location, and agenda items such as discussion of amendments to articles of incorporation, reports on compensation, business operations, financial statements, and auditor reviews, as well as ratification of business reports and profit distribution. The document is a notice for the AGM rather than the actual report or minutes of the meeting. It is short (1214 characters) and serves to inform shareholders about the meeting details and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2016-06-23 Chinese

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