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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 2019-06-13 AGM Information
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
SUPPLEMENTAL NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a supplemental notice related to the 2018 Annual General Meeting (AGM) of Datang Environment Industry Group Co., Ltd. It references the original AGM notice and includes additional resolutions to be considered at the AGM, such as the re-appointment of auditors and bond issuance. The document is a notice informing shareholders about the supplemental resolutions and proxy forms for the AGM, not the AGM materials or minutes themselves. It is a formal announcement related to the AGM process, specifically a supplemental notice to the original AGM notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and supplemental notices.
2019-06-13 English
RE-APPOINTMENT OF INTERNATIONAL AND DOMESTIC AUDITORS FOR 2019, DOMESTIC ISSUANCE OF BONDS AND SUPPLEMENTAL NOTICE OF 2018 AGM
AGM Information Classification · 95% confidence The document is a supplemental circular related to the 2018 Annual General Meeting (AGM) of Datang Environment Industry Group Co., Ltd. It includes a letter from the Board, details about the re-appointment of auditors, domestic issuance of bonds, and a supplemental notice of the 2018 AGM. It also contains a supplemental proxy form for the AGM. The content is focused on providing additional information and notices related to the AGM, including resolutions to be considered and voting instructions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not the full annual report, audit report, or other financial filings, but rather a circular and notice supplementing the AGM materials.
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2019. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, which aligns with announcements related to share capital changes rather than a full financial report or earnings release. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report publication.
2019-06-06 English
2018 AGM Circular
AGM Information Classification · 95% confidence The document is a circular related to the 2018 Annual General Meeting (AGM) of Datang Environment Industry Group Co., Ltd. It includes detailed information about the agenda items to be discussed and voted on at the AGM, such as the Report of the Board for 2018, Report of the Supervisory Committee for 2018, final financial accounts for 2018, financial budget report for 2019, independent auditor's report and audited financial statements for 2018, profit distribution plan and proposed final dividend, remuneration report, investment plan, and proposed amendments to the Articles of Association. The document also contains instructions for shareholders on proxy appointments and attendance at the AGM. The presence of a letter from the Board and detailed explanations of resolutions to be proposed at the AGM indicate that this document is a circular or proxy statement related to the AGM, providing information to shareholders to enable informed voting decisions. It is not the actual annual report or financial statements themselves but a meeting circular containing reports and proposals to be approved at the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2019-06-06 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2018 OR ANY ADJOURNMENT THEREOF
AGM Information Classification · 95% confidence The document is a reply slip for the Annual General Meeting (AGM) of Datang Environment Industry Group Co., Ltd. for the year 2018. It is a form for shareholders to confirm attendance or appoint proxies for the AGM. It does not contain any financial data, management discussion, voting results, or report content. It is related to the AGM event but is not the AGM presentation or materials themselves. This type of document is best classified as AGM Information (AGM-R) since it pertains to the AGM process and shareholder participation.
2019-05-10 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2018 TO BE HELD ON FRIDAY, 28 JUNE 2019 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Datang Environment Industry Group Co., Ltd. for the year 2018, to be held in 2019. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of reports, financial accounts, auditor's report, dividend plans, remuneration report, and amendments to articles of association. The document is not the AGM presentation or materials themselves but a form related to the AGM process. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-05-10 English

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