Skip to main content
China Energy Storage Technology Development Limited logo

China Energy Storage Technology Development Limited — Investor Relations & Filings

Ticker · 1143 ISIN · KYG5500A1388 HKEX Manufacturing
Open in API
Filings indexed 763 across all filing types
Latest filing 2022-05-13 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1143

About China Energy Storage Technology Development Limited

http://www.link-asia.com.hk

China Energy Storage Technology Development Limited functions primarily as an investment holding entity. Its principal business activities center on the provision of Electronic Manufacturing Services (EMS), encompassing the production of various electronic components, including telecommunication devices and multimedia products. The company also maintains operations in the marketing and distribution of communications products and manages investments in securities and other assets. Strategically, the company operates as a value-added service provider, leveraging cross-border supply chain management, with a specific focus on opportunities arising from the "Belt and Road" initiative.

Recent filings

Filing Released Lang Actions
DISCLOSEABLE TRANSACTION IN RELATION TO THE ASSIGNMENT OF AGENCY AGREEMENT INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Link-Asia International MedTech Group Limited regarding a discloseable transaction involving the assignment of an agency agreement and the issue of consideration shares under a specific mandate. It includes a notice of an Extraordinary General Meeting (EGM) to approve the transaction and the specific mandate. The document contains detailed information about the transaction, definitions, letters from the board, and the notice of the EGM, including proxy forms and precautionary measures. This type of document is typically a circular sent to shareholders to provide information and request their vote on specific resolutions at a general meeting. It is not a full financial report, earnings release, or regulatory filing, but rather a solicitation and information document related to shareholder voting. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is not merely an announcement but a full circular with detailed information for shareholders.
2022-05-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is an announcement from Link-Asia International MedTech Group Limited regarding a further delay in the despatch of a circular related to an Extraordinary General Meeting (EGM). It references previous announcements about the delay and states that the circular, which includes details of an assignment, a specific mandate, and a notice convening the EGM, will be postponed. The document is short (2321 characters) and serves as an update on the timing of the circular's distribution rather than containing the circular itself or substantive financial data. Therefore, it is an announcement about the report (the circular) rather than the report itself. According to the classification rules, such announcements are classified as Report Publication Announcements (RPA).
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report on movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes detailed tables on share capital, issued shares, share options, and confirmations by the company secretary. There is no indication that this is an announcement of a report publication or a certification letter. The document is regulatory in nature, providing detailed compliance and share capital movement information, which aligns with a Regulatory Filings (RNS) category as it does not fit into more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement of a capital change event. Therefore, the best classification is Regulatory Filings (RNS).
2022-05-05 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Link-Asia International MedTech Group Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited accounts, re-appointment of auditors, re-election of directors, and approval of amendments to the memorandum and articles of association. The document is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. It is not the AGM presentation or minutes but a proxy voting form. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for LinkAsia International MedTech Group Limited. It includes details about the date, time, location, and agenda items for the AGM, such as receiving and adopting audited accounts, re-appointing auditors, re-electing directors, granting share issuance and repurchase mandates, and approving amendments to the memorandum and articles of association. The document does not contain the actual annual report or financial statements but is an announcement inviting shareholders to the AGM and outlining the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or other categories. The document length is sufficient and detailed, consistent with an AGM notice.
2022-05-03 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIO
AGM Information Classification · 100% confidence The document is a circular from Link-Asia International MedTech Group Limited regarding proposals to be considered at the Annual General Meeting (AGM) scheduled for 7 June 2022. It includes details on general mandates to issue and repurchase shares, re-election and appointment of directors, proposed amendments to the memorandum and articles of association, and the notice of the AGM itself. The document contains the full text of the circular, explanatory statements, director details, and the AGM notice, indicating it is the actual meeting material rather than just an announcement. The presence of a proxy form and detailed agenda further confirms this is the AGM information package. Therefore, the document fits the category of AGM Information (AGM-R).
2022-05-03 English

Browse filings by year

16 years

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.