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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 2019-09-03 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
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use by shareholders at an extraordinary general meeting (EGM) of China Healthcare Enterprise Group Limited. It includes instructions for appointing proxies to vote on resolutions, specifically a special resolution to change the company's English and Chinese names. The document is procedural and related to shareholder voting at a meeting, not a report or announcement of financial results or management changes. It is not an announcement of voting results but the proxy form used before the meeting. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2019-09-03 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the board of China Healthcare Enterprise Group Limited regarding a proposed change of company name and includes a notice of an Extraordinary General Meeting (EGM) to approve this change. It contains detailed information about the resolution to be voted on, proxy instructions, and the meeting notice itself. There is no financial data, earnings information, or audit content. The document is not a report but a solicitation and information statement for shareholders to vote on a corporate action at a general meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2019-09-03 English
INTERIM RESULTS 2019 ANNOUNCEMENT
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS 2019 ANNOUNCEMENT' and contains detailed unaudited consolidated financial statements for the six months ended 30 June 2019, including profit or loss, comprehensive income, financial position, and notes to the condensed financial statements. It references Hong Kong Accounting Standard 34 'Interim Financial Reporting' and discusses adoption of new accounting standards effective in 2019. The presence of actual financial data and comprehensive analysis for a half-year period clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2019
2019-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting where the company will approve and publish its interim results for the six months ended 30 June 2019. It is not the interim report itself but a notification of the meeting to approve and release the interim financial results. The document is short (1464 characters) and serves as an announcement rather than containing substantive financial data or analysis. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than an Interim Report (IR) or Earnings Release (ER).
2019-08-15 English
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 board composition and committee assignments. There is no financial data, no report attached or referenced, and no mention of meetings, votes, or other filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board or senior management.
2019-08-12 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent non-executive director and the resulting non-compliance with certain listing rules. It discusses changes in the board composition and the company's plan to fill the vacancies. There are no financial statements, no detailed financial data, no report attachments, or references to earnings or annual reports. The content focuses on board/management changes. The document length is short (2931 characters), and it is clearly an announcement of management changes rather than a full report or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-08-12 English

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