Skip to main content
E-Commodities Holdings Limited logo

E-Commodities Holdings Limited — Investor Relations & Filings

Ticker · 1733 ISIN · VGG2921V1067 HKEX Wholesale and retail trade
Open in API
Filings indexed 1,409 across all filing types
Latest filing 2017-05-01 Capital/Financing Update
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
RESULTS OF THE DISTRIBUTION OF CVR SHARES
Capital/Financing Update Classification · 95% confidence The document is an announcement from E-Commodities Holdings Limited regarding the results of the distribution of CVR (Contingent Value Rights) shares. It references previous prospectus and announcements but primarily reports on the issuance and distribution of shares on a specific settlement date. The document is relatively short (2305 characters) and focuses on the capital distribution event rather than detailed financial results or management discussion. There is no indication of it being a full financial report, audit, or earnings release. The content fits best under a Capital/Financing Update as it details share issuance and distribution to bondholders, including settlement price and trading status of the shares. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-05-01 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 28 April 2017 from E-Commodities Holdings Limited informing shareholders about the publication of the Annual Report, AGM Circular, and Proxy Form. It provides instructions on how shareholders can access these documents online or request printed copies. The document includes a Change Request Form for shareholders to select their preferred language and means of receiving future corporate communications. The text explicitly states that the Annual Report and other materials are available on the company's website and the HKExnews website, indicating that this document is an announcement of the availability of these reports rather than the reports themselves. The document length is about 10,569 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or AGM Information (AGM-R).
2017-04-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 28 April 2017 from E-Commodities Holdings Limited informing non-registered shareholders about the publication of the Annual Report and AGM Circular. It provides instructions on how to access the report online and how to request printed versions. The document does not contain the actual Annual Report or AGM Circular content but serves as a notice of their availability. It explicitly states that the report is available on the company's and HKExnews's websites and offers a request form for printed copies. The document length is 7040 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA), not the Annual Report (10-K) or AGM Information (AGM-R) itself.
2017-04-28 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of E-Commodities Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The document is not the actual AGM materials or presentations but a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for E-Commodities Holdings Limited, detailing the date, location, agenda items including receiving the audited financial statements, re-election of directors, dividend declaration, and share issuance and repurchase authorizations. It is not the actual annual report or financial statements but a meeting notice and agenda for shareholders. The presence of resolutions to be voted on and proxy information confirms it is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice but a full AGM notice.
2017-04-28 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) ANNUAL MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE UNIT SCHEME (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GE
AGM Information Classification · 95% confidence The document is a circular from the board of directors of E-Commodities Holdings Limited dated 28 April 2017. It includes information about general mandates to issue and repurchase shares, an annual mandate under a restricted share unit scheme, re-election of retiring directors, and a notice of the Annual General Meeting (AGM) scheduled for 2 June 2017. The document contains detailed explanations, definitions, and a notice of the AGM, including proxy form instructions. This type of document is typically distributed to shareholders ahead of the AGM to inform them of the matters to be discussed and voted upon. It is not a full annual report, earnings release, or financial statement, but rather a circular related to the AGM and shareholder voting matters. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full circular, not just a brief announcement or proxy statement. Hence, the classification is AGM Information (AGM-R) with high confidence.
2017-04-28 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.