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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 2013-04-18 AGM Information
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 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 Telefield International (Holdings) Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited accounts, dividend declaration, re-appointment of auditors, re-election of directors, and granting mandates related to share allotment and repurchase. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation or minutes themselves, nor is it an announcement of voting results. It is also not a financial report or regulatory filing. Therefore, the document fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2013-04-18 English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Telefield International (Holdings) Limited dated 19 April 2013, containing detailed information about general mandates to issue new shares and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 31 May 2013. It includes explanatory statements on the repurchase mandate, details of directors proposed for re-election, and the formal notice of the AGM. The document is not a report of financial results or an earnings release, nor is it a proxy solicitation or voting results announcement. It is a comprehensive circular sent to shareholders to inform them about matters to be discussed and voted on at the AGM, including share issuance and repurchase mandates and director re-elections. This type of document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of the meeting or a proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-04-18 English
2012 Annual Report
Annual Report Classification · 100% confidence The document is titled "2012 Annual Report" and contains detailed sections typical of a full annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Biographical Details of Directors and Senior Management, Report of the Directors, Independent Auditor's Report, Consolidated Income Statement, Statement of Financial Position, Statement of Changes in Equity, Cash Flows, Notes to the Financial Statements, and a Five-Year Financial Summary. The content includes comprehensive financial data, management commentary, and audit information for the fiscal year ended 31 December 2012. The document length is 15,000 characters, indicating a full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2013-04-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2013, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share-related transactions. There is no financial performance data, earnings information, management discussion, or audit content. The document is a regulatory filing reporting share capital movements and related securities information, typical of a regulatory compliance report rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive data. Therefore, the best fitting category is Regulatory Filings (RNS).
2013-04-03 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report Classification · 100% confidence The document is titled "RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012" and contains detailed audited consolidated annual results, including comprehensive financial statements such as the consolidated income statement, statement of comprehensive income, statement of financial position, segment information, and notes to the financial statements. It references the full fiscal year ended 31 December 2012 and includes detailed financial data prepared according to Hong Kong Financial Reporting Standards. The length of the document (15,000 characters) and the presence of full financial statements confirm this is the full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2013-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Telefield International (Holdings) Limited regarding a scheduled board meeting to consider and approve the annual results for the year ended 31 December 2012 and the declaration of a final dividend. It does not contain the actual annual results or financial data but merely notifies the market of the upcoming board meeting where these matters will be discussed. The document length is only 1554 characters, indicating it is a brief notice rather than a full report. According to the 'Menu vs Meal' rule, such short announcements about upcoming meetings or report approvals are classified as Regulatory Filings (RNS) rather than the actual Annual Report (10-K) or Earnings Release (ER). Therefore, the appropriate classification is Regulatory Filings (RNS).
2013-03-05 English

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