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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 553 across all filing types
Latest filing 2021-09-23 Board/Management Inform…
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
ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EMPLOYEE REPRESENTATIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of an employee representative director to the company's board. It details the individual's biographical information, the term of appointment, and confirms no remuneration or conflicts of interest. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses solely on a change in the company's board composition. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is about 5247 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the appropriate classification is MANG with high confidence.
2021-09-23 English
INSIDE INFORMATION - SUBSEQUENT PROGRESS OF ARBITRATION
Legal Proceedings Report Classification · 95% confidence The document is an announcement made by Datang Environment Industry Group Co., Ltd. regarding the subsequent progress of an arbitration case. It references previous announcements about arbitration results and progress, details the arbitration background, the ruling by the local court, and a compensation agreement reached. It also discusses the financial impact on the Group as of 31 December 2020 and the expected impact on profit for the current period. The document is structured as an update on a legal matter and its financial implications, not as a full audit report or annual report. It is not a certification or a brief notice but a substantive update on legal proceedings and their financial impact. Therefore, it fits best under Legal Proceedings Report (LTR). The document length (5658 characters) and content indicate it is more than a brief announcement but not a full financial report. Hence, the classification is LTR with high confidence.
2021-09-09 English
TERMS OF REFERENCE OF STRATEGY AND INVESTMENT COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of Strategy and Investment Committee' and details the composition, duties, authorities, working practices, rules of procedure, and supplementary provisions of a board committee. It is a governance document outlining internal rules and committee structure rather than financial results, audit information, or announcements. There is no indication of financial data, voting results, or regulatory filings. The content aligns with governance practices and internal board committee terms rather than other filing types. Therefore, the document best fits the Governance Information (CGR) category.
2021-09-09 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a detailed announcement about the composition and structure of the company's board. There is no financial data, no mention of a report or meeting results, and no indication of a report publication or regulatory filing. The content fits the category of Board/Management Information, which covers announcements of changes or details about the company's board of directors or senior management.
2021-09-09 English
Articles of Association
Governance Information Classification · 95% confidence The document is titled 'Articles of Association' of Datang Environment Industry Group Co., Ltd. It contains detailed chapters about the company's general provisions, business scope, share structure, board and management roles, financial and accounting systems, and other governance-related topics. The content is a legal and governance framework document regulating the company's organization, shareholder rights, board structure, and internal rules. It is not a financial report, earnings release, or announcement. It is a comprehensive governance document, not a meeting presentation or voting result. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text, not a brief announcement or summary.
2021-09-09 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2021&#x3b; (2) ELECTION OF THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE THIRD SESSION&#x3b;
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Datang Environment Industry Group Co., Ltd. regarding the poll results of an Extraordinary General Meeting (EGM) held on 9 September 2021. It details the voting outcomes on various resolutions including amendments to the Articles of Association, appointments of directors and supervisors, and committee memberships. It also includes the election of the chairman of the board and supervisory committee, and the appointment of members of various board committees. The content focuses on the official results of shareholder votes and appointments following the EGM. There is no financial data, no discussion of financial performance, no audit information, no earnings data, and no presentation materials. The document is clearly an official announcement of voting results and appointments following a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief report publication announcement or a regulatory filing fallback. Confidence is high due to the explicit poll results and appointment details.
2021-09-09 English

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