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China Ecotek Corporation — Investor Relations & Filings

Ticker · 1535 TW Construction
Open in API
Filings indexed 1,547 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 1535

About China Ecotek Corporation

https://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
115年04月內部人持股異動(事後)
Regulatory Filings
2026-05-04 Chinese
115年04月董事會成員及持股
Regulatory Filings
2026-05-04 Chinese
本公司115年第一季財務報告董事會預計 召開日期為115年5月7日
Report Publication Announcement Classification · 1% confidence The document is a brief regulatory notice (<5,000 characters) from the Taiwan Market Observation Post System announcing the board meeting date (May 7) to review and approve the company’s 1st quarter financial report. It does not contain the actual financial figures or report itself, only the scheduling information. Therefore, it is not the report (IR) but an announcement regarding the timing/publication of a report, fitting the Report Publication Announcement category.
2026-04-28 Chinese
114年年報及股東會資料 — 2026_1535_20260528FE2.pdf
AGM Information Classification · 1% confidence The document is the official Meeting Handbook for China Ecotek Corporation’s 2026 Annual General Meeting, containing meeting procedures, agenda, report items, proposals, election details, and attachments. These are the materials provided directly for the AGM, fitting precisely the "AGM Information" category.
2026-04-24 English
114年年報及股東會資料 — 2026_1535_20260528F13.pdf
AGM Information Classification · 1% confidence The document is a “Shareholder Handbook” (115年股東常會議事手冊) containing the detailed agenda, meeting procedures, business reports, auditor committee report, resolutions, election items, company articles and other materials prepared for the 115th Annual General Meeting. These materials are provided to shareholders in connection with the AGM rather than serving as an annual report or earnings release, matching the definition of AGM Information (AGM-R).
2026-04-24 Chinese
114年年報及股東會資料 — 2026_1535_20260528F17.pdf
Regulatory Filings Classification · 1% confidence The provided text is a short, standalone regulatory disclosure listing the top ten shareholders as of 31 December (in Taiwanese format) and their interrelationships. It does not announce a meeting, dividend, financing, or management change, nor does it indicate a threshold crossing event. It is a routine exchange‐mandated shareholder structure disclosure that does not fit any more specific category. Therefore it falls into the fallback “Regulatory Filings” category.
2026-04-24 Chinese

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