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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 2020-10-22 Declaration of Voting R…
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
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 22 October 2020. It references the circular and notice of the EGM but does not contain the full text of the circular or detailed financial data. The document primarily reports the voting outcome on a resolution related to the refreshment of the General Mandate to issue shares. It is a formal announcement of voting results rather than the meeting materials themselves or a full report. The document length is 3497 characters, which is relatively short and consistent with a voting results announcement. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-10-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, earnings, or detailed management discussion. It is an announcement related to the company's board structure and composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming this classification.
2020-10-19 English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information Classification · 100% confidence The document is an announcement from Link-Asia International Co. Ltd. regarding the resignation of an independent non-executive director, changes in the composition of board committees, and non-compliance with certain listing rules. It details personnel changes at the board level and committee appointments. There is no financial data, no report or presentation attached, and the content focuses solely on management and board changes. This fits the category of Board/Management Information (MANG). The document length is 3427 characters, which is consistent with a typical announcement of this nature rather than a full report.
2020-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued, with confirmations related to compliance and authorization by the board. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital, typical of a regulatory compliance report rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2020-10-05 English
Form of Proxy for Use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Link-Asia International Co. Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, specifically regarding the refreshment of a General Mandate to issue shares. There are no financial statements, management discussion, or detailed report content. The document is clearly related to shareholder voting procedures and proxy appointment for a specific meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-09-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Link-Asia International Co. Ltd. It contains details about the meeting date, location, agenda (ordinary resolution regarding share allotment mandate), proxy instructions, and other procedural notes. There are no financial statements, management discussion, or detailed financial data. The document is an announcement of a meeting and its agenda, not a report or transcript. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2020-09-30 English

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