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E-Commodities Holdings Limited — Investor Relations & Filings

Ticker · 1733 ISIN · VGG2921V1067 HKEX Wholesale and retail trade
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Filings indexed 1,409 across all filing types
Latest filing 2013-04-29 AGM Information
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
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ANNUAL MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE UNIT SCHEME, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Winsway Coking Coal Holdings Limited dated 30 April 2013. It includes detailed 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 27 June 2013. The document contains a letter from the board, explanatory statements, details of retiring directors, and the AGM notice. It also mentions that a copy of the annual report for the year ended 31 December 2012 is enclosed for review, indicating this circular is related to the AGM and shareholder voting matters rather than the annual report itself. The content is typical of a proxy circular or AGM information document, providing shareholders with information to vote on resolutions at the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2013-04-29 English
2012 Annual Report
Annual Report Classification · 100% confidence The document contains a detailed table of contents indicating sections such as Chairman and CEO's Statement, Financial Highlights, Management Discussions and Analysis of Financial Conditions and Operating Results, Profile of Directors and Senior Management, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, Consolidated Financial Statements, Notes to the Financial Statement, and a Five-year Financial Summary. The text includes comprehensive financial data, operational overview, market conditions, procurement details, production data, reserves and resources, and strategic outlook for the company for the year ended 31 December 2012. The presence of full financial statements and extensive management discussion confirms this is a full annual report. The document length is 15,000 characters, which is consistent with a full report rather than a brief announcement or presentation. Therefore, this document is best classified as an Annual Report (10-K). FY 2012
2013-04-29 English
Monthly Return of Equity Issuer on Movements in Securities - Winsway Coking Coal Holdings Limited for Month Ended 31 March 2013
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2013, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. The document length is substantial (12,881 characters), indicating it is the full report rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) because it reports monthly movements comprehensively rather than a single capital change event.
2013-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% 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 meeting minutes. It is a typical announcement of board composition and committee assignments, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board information, confirming it is not an annual report or other financial filing.
2013-04-01 English
RESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an announcement from Winsway Coking Coal Holdings Limited regarding the resignation and appointment of executive directors and changes in the composition of board committees. It details personnel changes at the board and committee level, including names, roles, and effective dates. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 6236 characters, which is sufficient for a detailed announcement but does not contain financial statements or other report types. Therefore, the appropriate classification is MANG with high confidence.
2013-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012' and contains detailed financial statements including consolidated income statement, statement of comprehensive income, statement of financial position, and notes to the financial statements. It covers the full fiscal year 2012 and includes comprehensive financial data and analysis. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report, which provides a full overview of company activity and financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2012
2013-03-27 English

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