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China Energy Storage Technology Development Limited — Investor Relations & Filings

Ticker · 1143 ISIN · KYG5500A1388 HKEX Manufacturing
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Filings indexed 763 across all filing types
Latest filing 2020-04-24 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is a straightforward announcement of the company's board composition and structure, without financial data, report attachments, or voting results. The content fits the category of Board/Management Information, as it announces the board members and their functions.
2020-04-24 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information Classification · 100% confidence The document is an announcement from LinkAsia International Co. Ltd. regarding the appointment of an independent non-executive director, changes in the composition of board committees, and compliance with listing rules. It details the biographical information of the new director, the terms of appointment, and the impact on board composition. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on management and board changes, which aligns with the category for announcements about changes in the company's board of directors or senior management. Therefore, the document fits the 'Board/Management Information' category (MANG). The document length is about 5,459 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Link-Asia International Co. Ltd. It includes details about the meeting date, location, agenda items such as adoption of audited accounts, re-appointment of auditors, re-election of directors, and approval of share allotment and repurchase mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but rather the agenda and resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is a full notice rather than a brief announcement or proxy statement.
2020-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Link-Asia International Co. Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited accounts, re-appointment of auditors, re-election of directors, and granting of mandates related to shares. The document is procedural and related to the conduct of the AGM rather than the AGM report or financial statements themselves. It is not a full report or presentation but a proxy form for voting purposes at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM such as proxy forms and related documents.
2020-04-24 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Link-Asia International Co. Ltd. dated 21 April 2020, containing detailed information about the proposed re-election of retiring directors, appointment of a director, and proposed granting of general mandates to repurchase and issue shares. It includes an explanatory statement on the repurchase mandate, details of directors proposed for re-election, and a notice of the Annual General Meeting (AGM) scheduled for 27 May 2020. The document also contains a proxy form and precautionary measures for the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them of resolutions to be voted on and to provide necessary background information. It is not a report of the AGM itself, nor is it a voting results announcement. It is not a financial report or earnings release, nor a regulatory filing or legal proceeding update. The document is a circular that includes the AGM notice and related proposals, which fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material, not just an announcement of the meeting or a proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-24 English
Annual Report 2019
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including a Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of audited consolidated financial results for the year ended 31 December 2019, detailed financial highlights, and extensive narrative on business overview and strategy strongly indicate this is a full Annual Report. The document length (15,000 characters) and depth of content confirm it is not a brief announcement or a supplementary document. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2019
2020-04-24 English

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