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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 2018-11-30 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
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 and its committees. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. 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.
2018-11-30 English
Articles of Association
Governance Information Classification · 100% confidence The document is titled 'Articles of Association' for Datang Environment Industry Group Co., Ltd. It is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board of directors, management, financial and accounting systems, and other governance-related provisions. It references relevant laws and regulations, including the Company Law of the PRC, Securities Law, and listing rules of the Hong Kong Stock Exchange. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting materials. It is not an announcement or summary but the full Articles of Association document, which is a governance document. Therefore, the appropriate classification is Governance Information (CGR).
2018-11-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of an Extraordinary General Meeting (EGM) held by Datang Environment Industry Group Co., Ltd. It details the voting outcomes on various ordinary and special resolutions, including approval of agreements, appointment of a director, and amendments to the Articles of Association. The document does not contain financial statements or detailed financial analysis but reports the official voting results from the shareholder meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length (8272 characters) is sufficient for a detailed announcement but it is not a full report like an Annual Report or Interim Report. Therefore, the correct classification is DVA with high confidence.
2018-11-30 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 proxy forms related to the EGM but does not contain any financial data, voting results, or detailed meeting materials. The content is focused solely on the scheduling update of the EGM. Given the nature of the announcement, it does not fit categories like Annual Report, Interim Report, or Voting Results. It is a regulatory announcement about a meeting time change, which aligns best with the Regulatory Filings (RNS) category as a general regulatory announcement that does not fit other specific categories.
2018-11-26 English
SUPPLEMENTAL PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 NOVEMBER 2018 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a supplemental proxy form for an Extraordinary General Meeting (EGM) of Datang Environment Industry Group Co., Ltd. It contains instructions for shareholders to appoint proxies and vote on specific resolutions at the EGM. The content is focused on voting procedures and resolutions to be considered at the meeting, not on the meeting materials or results themselves. This type of document is related to proxy solicitation and information for shareholder voting purposes. It is not a report, announcement of voting results, or management information. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length is sufficient and the content matches the PSI category perfectly.
2018-11-15 English
SUPPLEMENTAL NOTICE OF THE EGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a supplemental notice of an Extraordinary General Meeting (EGM) for Datang Environment Industry Group Co., Ltd. It references resolutions to be considered and approved at the EGM, including ordinary and special resolutions. The document includes procedural details about proxy forms and voting instructions. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement related to shareholder meeting logistics and resolutions, not a report or transcript. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and resolutions to be voted on (including proxy form details), it aligns best with Proxy Solicitation & Information Statement (PSI).
2018-11-15 English

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