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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 2018-07-23 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 - APPOINTMENT OF DEPUTY GENERAL MANAGER
Board/Management Information Classification · 100% confidence The document is an announcement from Datang Environment Industry Group Co., Ltd. regarding the appointment of a new deputy general manager, Ms. Zhu Mei. It details her biographical information, qualifications, and confirms no conflicts of interest or other matters to disclose. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes or capital changes. The content is focused on management changes at the board or senior management level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4762 characters, which is consistent with a detailed announcement but not a full report or regulatory filing.
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings 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 instruments for the month ended 30/06/2018. The content focuses on share capital changes and movements rather than financial performance, management changes, or legal matters. It is a regulatory filing reporting share capital movements to the exchange, consistent with disclosures required by stock exchanges for equity issuers. The document is not an announcement of a report, nor is it a full financial report or earnings release. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about share capital movements that does not fit more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single event announcement.
2018-07-04 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 focused on governance structure and board composition without financial data or other report content. The document length is short (1509 characters) and does not contain financial statements or results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2018-06-29 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018, (2) PAYMENT OF PROPOSED 2017 FINAL DIVIDEND, (3) ELECTION OF THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE SUPERVISORY COMMITTEE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Datang Environment Industry Group Co., Ltd. regarding the poll results of their Annual General Meeting (AGM) held on 29 June 2018. It includes detailed voting results on various resolutions, including approval of financial reports, dividend payments, election of board members, and appointment of committee members. The document also provides information on the payment of the proposed final dividend for 2017 and the election of the chairman of the board and supervisory committee. The content is focused on the outcomes and official results of the AGM rather than the full AGM materials or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). It is not a full Annual Report (10-K) or Management Report (MDA), nor is it a Board/Management Information announcement (MANG) since it primarily reports voting results. Hence, the best classification is DVA with high confidence.
2018-06-29 English
SUPPLEMENTAL PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 TO BE HELD ON FRIDAY, 29 JUNE 2018 OR ANY ADJOURNMENT THEREOF
AGM Information Classification · 95% confidence The document is a supplemental proxy form for the Annual General Meeting (AGM) of Datang Environment Industry Group Co., Ltd. for the year 2017, to be held in June 2018. It contains instructions for shareholders to appoint proxies and vote on various resolutions, including appointments of directors and approval of financial service agreements. The content is clearly related to the AGM process and proxy voting, not the AGM presentation materials themselves. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proxy forms and voting materials.
2018-06-14 English
SUPPLEMENTAL NOTICE OF THE AGM
AGM Information Classification · 95% confidence The document is titled 'SUPPLEMENTAL NOTICE OF THE AGM' and references an Annual General Meeting (AGM) scheduled for 29 June 2018. It discusses additional resolutions to be considered at the AGM, including appointments of directors and approval of financial service agreements. The document is a notice informing shareholders about supplemental matters related to the AGM, including proxy forms and voting instructions. It does not contain financial statements, detailed financial analysis, or full meeting materials but serves as an announcement related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (8850 characters) is consistent with a detailed notice but not a full report or transcript.
2018-06-14 English

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