Skip to main content
China Ecotourism Group Limited logo

China Ecotourism Group Limited — Investor Relations & Filings

Ticker · 1371 ISIN · BMG216341112 LEI · 254900YXZK1Z5CMQGK64 HKEX Accommodation and food service activities
Open in API
Filings indexed 625 across all filing types
Latest filing 2025-09-30 Governance Information
Country BM Bermuda
Listing HKEX 1371

About China Ecotourism Group Limited

http://www.ecotourgroup.com

China Ecotourism Group Limited is an investment holding company focused on comprehensive tourism development, operating under the principle of "green development" to balance economic growth with ecological protection. The company's strategic operations are structured across five core business segments: scenic area operations, hotel and B&B management, health food production, planning and design services (via its institute), and health/wellness real estate development. Concurrently, the company maintains its legacy business as a technology and operation service provider for public welfare lottery systems, terminal equipment, and game products in China.

Recent filings

Filing Released Lang Actions
Terms of Reference of the Audit Committee
Governance Information Classification · 1% confidence The document is the Terms of Reference for the Audit Committee of China Ecotourism Group Limited, detailing the committee’s constitution, membership, duties, authority, and governance functions. It sets out the company’s internal rules on audit oversight and corporate governance. This aligns with our definition for Governance Information (CGR).
2025-09-30 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 1% confidence The document is the Terms of Reference for the Nomination Committee of China Ecotourism Group, detailing governance structures (committee constitution, membership, duties, powers) and internal rules. This aligns with Governance Information (CGR), which covers reports on the company's internal rules and board structure.
2025-09-30 English
Terms of Reference of the Remuneration Committee
Governance Information Classification · 1% confidence The document is the Terms of Reference for the company’s Remuneration Committee, detailing its constitution, duties, authority, meeting procedures, and governance structure. It sets out internal rules and governance practices rather than actual remuneration figures or an announcement of a report. This aligns with a Governance Information filing (CGR), which covers reports on internal rules, board structures, and governance practices.
2025-09-30 English
Announcement of Results for the Year Ended 30 June 2025
Earnings Release Classification · 1% confidence The document is a long-form “Announcement of Results for the year ended 30 June 2025,” including consolidated statement of profit or loss, comprehensive income, statement of financial position and detailed notes under HKFRS. It is more than a brief “report publication” notice (so not RPA/RNS) and is not a half‐year or interim report (IR). It also lacks the broader corporate governance, auditor’s opinion and general corporate narrative that would constitute a full Annual Report (10-K). It is the company’s audited annual results announcement, which aligns with an Earnings Release (ER) for the period. Therefore, ER is the most appropriate classification. FY 2025
2025-09-29 English
(1) Further Adjournment of Winding-Up Petition Hearing&#x3b; and (2) Results of the Adjourned Scheme Meeting Held on 25 September 2025
Legal Proceedings Report Classification · 1% confidence The document is an official stock exchange announcement by China Ecotourism Group Limited providing updates on the adjournment of a winding-up petition hearing and the voting results of a creditor scheme meeting. These items relate to ongoing insolvency and court-sanction legal processes. This is not an earnings release, financing update, AGM material, or dividend notice, but rather an update on significant legal proceedings involving the company. Therefore it best fits the “Legal Proceedings Report” category (LTR).
2025-09-26 English
Bad Weather Arrangement for The Scheme Meeting to be Held on Wednesday, 24 September 2025
Regulatory Filings Classification · 1% confidence The document is an exchange announcement notifying shareholders/creditors of operational arrangements (adjournment criteria) for a creditors’ scheme meeting due to bad weather. It does not present financial results, changes in management, dividend information, a formal meeting proxy solicitation or AGM materials, nor is it a full report publication. It is a general regulatory announcement under the Listing Rules for which no more specific category applies. It therefore falls into the fallback “Regulatory Filings” category.
2025-09-22 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.