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Datang Environment Industry Group Co., Ltd. — Investor Relations & Filings

Ticker · 1272 ISIN · CNE100002B63 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 552 across all filing types
Latest filing 2022-06-30 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1272

About Datang Environment Industry Group Co., Ltd.

http://www.dteg.com.cn

Datang Environment Industry Group Co., Ltd. specializes in providing comprehensive environmental protection and energy conservation solutions. The company primarily targets coal-fired power generation enterprises, offering services that include the concession operation of environmental protection facilities. Key technical offerings encompass desulfurization and denitrification services, complemented by the manufacturing and supply of denitrification catalysts. The Group is committed to becoming a first-class integrated energy and environmental governance service provider, focusing on achieving technological leadership, product excellence, industrial synergy, and smart operational efficiency.

Recent filings

Filing Released Lang Actions
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022&#x3b; (2) PAYMENT OF PROPOSED 2021 FINAL DIVIDEND&#x3b; (3) APPOINTMENT OF AUDITORS&#x3b; (4) RESIGNATION OF CHAIRMAN OF THE BOARD AND R
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Datang Environment Industry Group Co., Ltd. regarding multiple items related to their Annual General Meeting (AGM) held on 30 June 2022. It includes detailed poll results of the AGM resolutions, payment of the 2021 final dividend, appointment of auditors, resignation and redesignation of board members, and changes in board committees. The content focuses on the official results of shareholder votes and corporate governance changes following the AGM. The presence of detailed voting results and resolutions passed at the AGM clearly identifies this as a Declaration of Voting Results & Voting Rights Announcement. The document is lengthy (15,000 characters) and contains substantive information about the voting outcomes, not merely a brief announcement or a report publication notice. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2022-06-30 English
PROPOSED APPOINTMENT OF INTERNATIONAL AND DOMESTIC AUDITORS FOR 2022 AND SUPPLEMENTAL NOTICE OF 2021 AGM
AGM Information Classification · 95% confidence The document is a supplemental circular and notice related to the 2021 Annual General Meeting (AGM) of Datang Environment Industry Group Co., Ltd. It includes details about the proposed appointment of international and domestic auditors for 2022 and a supplemental notice of the 2021 AGM. The document contains a letter from the Board, definitions, and a supplemental proxy form. It is clearly related to the AGM and provides materials and information to shareholders for the meeting. There is no financial data or earnings information, nor is it a report or announcement of voting results. The document is a presentation of materials for the AGM, fitting the category of AGM Information.
2022-06-15 English
SUPPLEMENTAL PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2021 TO BE HELD ON THURSDAY, 30 JUNE 2022 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Supplemental Proxy Form for the Annual General Meeting (AGM) of Datang Environment Industry Group Co., Ltd. It is related to voting instructions for shareholders for the AGM to be held on 30 June 2022. The content includes appointment of proxies and voting on resolutions, specifically the appointment of auditors for 2022. This is not the AGM presentation materials themselves, nor is it the announcement of voting results. It is a proxy solicitation document, which is used to provide shareholders with information and request votes for the AGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7656 characters) and detailed voting instructions confirm it is not a brief announcement or a report publication announcement. Hence, the classification is PSI with high confidence.
2022-06-15 English
SUPPLEMENTAL NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a supplemental notice related to the 2021 Annual General Meeting (AGM) of Datang Environment Industry Group Co., Ltd. It references the original AGM notice and adds a new resolution regarding the appointment of auditors for 2022. The document is a formal notice to shareholders about the AGM and the additional resolution to be considered. It does not contain financial statements, management discussion, or detailed report content. It is not a report itself but a notice related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (6642 characters) supports it being a notice rather than a full report.
2022-06-15 English
PROPOSED CHANGE OF AUDITORS
Board/Management Information Classification · 95% confidence The document is an announcement regarding the proposed change of auditors for Datang Environment Industry Group Co., Ltd. It discusses the retirement of the current auditors and the proposed appointment of new auditors, including details about the tender process and the upcoming annual general meeting where shareholders will vote on the proposal. The document is an announcement of a change in the company's auditors and does not contain any financial statements or audit reports themselves. It is also relatively short (4250 characters) and serves as a formal notification to shareholders and the market. Therefore, it fits best under the category of Board/Management Information (MANG), as it relates to changes in key company oversight personnel (auditors).
2022-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return detailing movements in securities, specifically authorized and issued shares, for a company listed on the Hong Kong Stock Exchange. It includes detailed tables on share capital, issued shares, and confirmations related to securities issuance. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting on share capital and share movements for the month ended 31 May 2022. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing reporting share capital and securities movements, which fits best under the category of Regulatory Filings (RNS) as it is a compliance document that does not fit other specific categories like Share Issue/Capital Change (SHA) because it reports no changes in share capital or issued shares (all increases/decreases are zero). Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-06-06 English

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