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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 2019-04-18 Proxy Solicitation & In…
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
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE EGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of Datang Environment Industry Group Co., Ltd. regarding proposed amendments to the Articles of Association and a notice of an Extraordinary General Meeting (EGM). It includes a letter from the Board explaining the amendments, the notice of the EGM, proxy forms, and instructions for shareholders. The content focuses on governance changes and the convening of a shareholder meeting to approve these changes. There are no financial statements, audit reports, earnings data, or other financial disclosures. The document is not a report itself but a solicitation and information statement for shareholders to vote on corporate governance matters at the EGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-04-18 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the Articles of Association of Datang Environment Industry Group Co., Ltd. It details specific changes to the company's governance documents and states that these amendments are subject to approval at a general meeting. The document does not contain financial data, audit information, or detailed management reports. It is not a full report but an announcement of proposed changes to governance documents. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-18 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement from Datang Environment Industry Group Co., Ltd. regarding the closure of the register of members for the purpose of determining shareholder entitlements to attend and vote at upcoming meetings: an Extraordinary General Meeting (EGM) and the Annual General Meeting (AGM). It specifies dates for the register closure and instructions for lodging transfer documents. The document does not contain any financial statements, detailed financial data, or report content. It is a notice related to shareholder meeting logistics rather than the meeting materials or results themselves. The document length is 3318 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about shareholder meeting arrangements, not the AGM Information (AGM-R) which would include presentations or materials shared during the AGM, nor a Declaration of Voting Results (DVA) which would report voting outcomes.
2019-04-17 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of Datang Environment Industry Group Co., Ltd. It notifies the public of an upcoming board meeting scheduled for 26 April 2019, where among other matters, the payment of a final dividend for the year ended 31 December 2018 will be considered and approved. The document does not contain any financial data, detailed report, or results but is simply a notice of a board meeting. It is also under 5,000 characters and does not include any report itself. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories like dividend notice or management change. It is not a Notice of Dividend Amount (DIV) because it does not announce the dividend amount, only that it will be considered. It is not a Board/Management Information (MANG) because it does not announce changes in board or management. Hence, the most appropriate classification is Regulatory Filings (RNS).
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2019, submitted 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 instruments. The content focuses on share capital changes and movements during the month, with no financial performance data or earnings information. This type of document is a regulatory filing reporting share capital movements and is not a full financial report, earnings release, or capital raising announcement. It fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-04-01 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 does not contain financial data, audit results, or detailed management discussion. It is an announcement related to the company's board structure and composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming this classification.
2019-03-22 English

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