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ContiOcean Environment Tech Group Co., Ltd. — Investor Relations & Filings

Ticker · 2613 HKEX Manufacturing
Open in API
Filings indexed 119 across all filing types
Latest filing 2025-01-07 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 2613

About ContiOcean Environment Tech Group Co., Ltd.

http://www.contioceangroup.com/

ContiOcean Environment Tech Group Co., Ltd. is a global provider of maritime environmental protection solutions and equipment, specializing in systems that facilitate sustainable shipping operations and compliance with International Maritime Organization (IMO) requirements. The core business involves the development and supply of a comprehensive suite of environmental technology, including marine exhaust gas cleaning systems and marine energy-saving devices. The company operates on a one-stop service model, serving shipowners and management worldwide. Furthermore, ContiOcean offers specialized maritime services such as ship accommodation interior design and construction, alongside lashing services for container ships and pure car and truck carriers (PCTC).

Recent filings

Filing Released Lang Actions
List of Directors and their Roles and Functions
Board/Management Information Classification · 1% confidence The document is an announcement on the Hong Kong Exchange detailing the company’s board composition and the roles/functions of each director, including executive and independent non-executive directors and their committee memberships. This fits the “Board/Management Information” category, which covers disclosures around a company’s board of directors and senior management.
2025-01-07 English
Terms of Reference of the Environmental, Social and Governance (ESG) Committee
Governance Information Classification · 1% confidence The document contains the formal Terms of Reference for the Environmental, Social and Governance (ESG) Committee of the board, detailing composition, duties, procedures and governance structure. It is an internal governance charter rather than an ESG performance report or announcement of financial results. This aligns with the Governance Information category.
2025-01-07 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 1% confidence The document is the Terms of Reference (committee charter) for the Board’s Nomination Committee, detailing its objectives, composition, duties, and procedures. It is not a financial report, earnings release, proxy statement, or announcement of a specific transaction, but a governance policy document describing the company’s internal rules for board nomination. This aligns with the definition of Governance Information (CGR).
2025-01-07 English
Terms of Reference of the Remuneration Committee
Governance Information Classification · 1% confidence The document is the official ‘Terms of Reference of the Remuneration Committee of the Board of Directors,’ detailing the committee’s composition, duties, procedures, and governance framework. It outlines internal governance rules rather than reporting compensation figures or announcing a filed report. This aligns with the Governance Information category (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2025-01-07 English
Terms of Reference of the Audit Committee
Governance Information Classification · 1% confidence The document is the formal “Terms of Reference of the Audit Committee” of the board of directors, setting out the committee’s composition, duties, authority and procedures. This is a corporate governance policy document detailing internal rules and governance practices, not an announcement or financial report. It therefore falls squarely under Governance Information (CGR).
2025-01-07 English
Articles of Association
Governance Information Classification · 1% confidence The document is the company’s Articles of Association – a corporate constitution detailing share capital provisions, shareholder and board structures, meeting procedures, corporate governance rules and related internal rules. This is not an announcement of results or a financial report, but rather the foundational governance document. Under our taxonomy, this falls squarely into Governance Information (CGR).
2025-01-07 English

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