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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 2019-10-31 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
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2019 AND THE APPOINTMENT OF MEMBERS OF THE COMMITTEES UNDER THE SECOND SESSION OF THE BOARD
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of an Extraordinary General Meeting (EGM) held on 31 October 2019. It details the voting outcomes on various resolutions including appointments of directors and supervisors, approval of financial services agreements, and issuance of corporate bonds. It also announces the appointment of members of various committees under the board. The document is not a full report but an official announcement of voting results and appointments following the EGM. It contains detailed voting percentages and resolutions passed, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 8642 characters, which is substantial but the content is focused on voting results and appointments rather than financial statements or management discussion. Therefore, the correct classification is DVA.
2019-10-31 English
FURTHER RESCHEDULE OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD
Regulatory Filings Classification · 95% confidence The document is an announcement from Datang Environment Industry Group Co., Ltd. regarding the further rescheduling of an Extraordinary General Meeting (EGM) and extension of the book closure period. It references previous notices and supplemental notices about the EGM date changes and provides details about proxy forms and reply slips for the postponed EGM. The document does not contain any financial statements, audit information, or detailed report content. It is a regulatory announcement about meeting scheduling and shareholder voting arrangements. The document length is 3995 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it specifically concerns the scheduling and procedural details of an EGM, it is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement about meeting arrangements rather than the actual voting results or materials shared at the meeting.
2019-10-25 English
CHANGE OF TIME OF THE EGM
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in the time of an Extraordinary General Meeting (EGM) for Datang Environment Industry Group Co., Ltd. It references previous notices and circulars related to the EGM but does not contain any financial data, voting results, or detailed meeting materials. The content is focused solely on logistical information about the meeting time change. The document length is short (2740 characters), and it serves as a notification rather than a report or detailed filing. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it is about the EGM meeting time change and not voting results, it is more appropriate to classify it as a Regulatory Filing (RNS), which is the fallback for miscellaneous announcements related to meetings that do not fit other categories.
2019-10-23 English
CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION - DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT AND DOMESTIC ISSUANCE OF CORPORATE BONDS
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a supplemental circular from Datang Environment Industry Group Co., Ltd. regarding continuing connected transactions and a major transaction under a Financial Services Agreement, as well as domestic issuance of corporate bonds. It includes letters from the Board, Independent Board Committee, and an Independent Financial Adviser, detailed financial information, and general information about the group. The document references an Extraordinary General Meeting (EGM) and provides detailed transaction and pricing policies, which are typical contents of a circular sent to shareholders to inform and seek approval for significant corporate actions. This type of document is not a financial report like an Annual Report or Interim Report, nor is it a simple announcement or proxy solicitation. It is a circular related to major transactions and connected party transactions, which fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to request votes for the EGM resolutions.
2019-10-16 English
SUPPLEMENTAL PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 OCTOBER 2019 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a supplemental proxy form for an Extraordinary General Meeting (EGM) of Datang Environment Industry Group Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on specific resolutions at the EGM, including approval of a financial services agreement and domestic issuance of corporate bonds. The content is procedural and related to voting arrangements rather than the meeting materials, voting results, or financial reports themselves. This type of document is used to solicit votes from shareholders and is classified as Proxy Solicitation & Information Statement (PSI). The document length (7722 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2019-10-15 English
CHANGE OF DATE OF THE EGM, EXTENSION OF PERIOD FOR CLOSURE OF REGISTER OF MEMBERS AND SUPPLEMENTAL NOTICE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice regarding the change of date for an Extraordinary General Meeting (EGM), extension of the register closure period, and supplemental resolutions to be considered at the EGM. It references original circulars, proxy forms, and resolutions to be voted on. The content is focused on procedural and administrative updates related to the EGM, including proxy form instructions and voting details. There are no financial statements, audit information, or detailed financial results presented. The document is not a report itself but an announcement related to the EGM and its voting process. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it deals with shareholder meeting arrangements and voting matters, specifically supplemental notices and proxy forms for an EGM.
2019-10-15 English

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