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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 2014-06-27 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
本公司董事長續任公告
Board/Management Information Classification · 100% confidence The document is a short announcement (631 characters) about the continuation of the company's chairman, including details about the board resolution date, the outgoing and incoming chairman (same person), and the reason for the change (term expiration and re-election). It does not contain financial data or detailed management discussion but is clearly about a change in the company's board leadership. This fits the category of Board/Management Information (MANG).
2014-06-27 Chinese
公告本公司103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 company announcement dated 103/06/27 (Taiwan calendar year 103 corresponds to 2014) regarding a shareholder meeting resolution to approve the lifting of competition restrictions on certain directors. It lists the names and titles of directors permitted to engage in competitive activities and details about the resolution. The document is short (886 characters) and is a formal announcement of a shareholder meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a voting result announcement with vote counts but a notification of a board/management related decision. Therefore, the best fitting category is Board/Management Information (MANG).
2014-06-27 Chinese
公告本公司董事及監察人名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (1535 中宇) regarding changes in the company's board of directors and supervisors. It details the names of outgoing and incoming directors and supervisors, their positions, shareholdings, and the reason for the change (term expiration and re-election at the shareholders' meeting). There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no voting results. The content is focused solely on management/board changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1963 characters), and it is not an announcement of a report but a direct disclosure of management changes.
2014-06-27 Chinese
公告本公司103年股東常會決議事項。
AGM Information Classification · 100% confidence The document is a formal announcement from a listed company (1535 中宇) regarding the resolutions passed at its Annual General Meeting (AGM) held on 103/06/27 (Taiwan calendar year, equivalent to 2014). It details key AGM decisions such as approval of the previous year's business report and financial statements, dividend distribution, amendments to operational procedures, election of directors and supervisors, and lifting of non-compete restrictions for new directors. The content is focused on the AGM meeting outcomes and shareholder decisions rather than the full annual report or financial statements themselves. The document length is short (1068 characters) and it is clearly an announcement of AGM resolutions, fitting the category AGM Information (AGM-R).
2014-06-27 Chinese
103年5月營業收入
Interim / Quarterly Report Classification · 85% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 中宇, with data presented in a tabular format and explanatory notes about accounting standards and reporting practices. It contains financial data for a specific month and year (May 2014, 民國103年05月) and compares current figures to the previous year. The document is short (777 characters) and appears to be a periodic financial summary rather than a full comprehensive report. It does not contain detailed financial statements or management discussion, nor is it an announcement or certification. Given the presence of substantive financial data for a period shorter than a full fiscal year, this fits the definition of an Interim / Quarterly Report (IR). Q1 2014
2014-06-09 Chinese
103年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document contains financial data related to guarantees and loans, with specific monthly and cumulative amounts, but it is very short (615 characters) and appears to be a regulatory disclosure of financial information rather than a full report. There is no indication of a full annual or interim report, audit report, or other detailed filings. The content fits the profile of a general regulatory announcement or compliance disclosure. Therefore, it is best classified as a Regulatory Filing (RNS).
2014-06-09 Chinese

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