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E-Commodities Holdings Limited — Investor Relations & Filings

Ticker · 1733 HKEX Wholesale and retail trade
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Filings indexed 1,408 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1733

About E-Commodities Holdings Limited

http://www.e-comm.com

E-Commodities Holdings Limited is a bulk commodity trade and integrated supply chain service provider, primarily engaged in the processing and trading of coking coal. The company holds a leading position in China's imported coking coal market. Its comprehensive operations span the procurement, transportation, storage, and marketing of coal and related products. The business model emphasizes integrated supply chain services, encompassing mining, logistics, and processing, distinguished by the digital integration of information, logistics, and capital flows. This approach is designed to streamline and simplify commodity business operations.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities - E-commodities Holdings Limited for Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
Final dividend for the year ended 31 December 2025
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement on Hong Kong Exchanges and Clearing Limited (HKEX) regarding a final cash dividend for the year ended 31 December 2025. It includes details such as dividend type, dividend amount per share, ex-dividend date, record date, book close period, and payment date. This matches the definition of a "Notice of Dividend Amount" (Code: DIV).
2026-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for shareholders to appoint proxies and vote at the company’s Annual General Meeting. This is not the AGM presentation itself nor an announcement of meeting results; rather, it is part of the materials sent to solicit votes and provide information for shareholder meetings. Therefore it falls under Proxy Solicitation & Information Statements (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and is addressed to shareholders to attend and vote on resolutions, with proxy instructions and details of the meeting. It is not the AGM materials themselves (presentations) nor the post‐meeting voting results, but rather the solicitation of proxies and information statement for the upcoming meeting. Therefore it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
(1) GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-28 English
Environmental, Social and Governance Report 2025
Regulatory Filings
2026-04-28 English

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