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ECI Technology Holdings Limited — Investor Relations & Filings

Ticker · 8013 HKEX Construction
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Filings indexed 333 across all filing types
Latest filing 2020-03-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8013

About ECI Technology Holdings Limited

http://www.ecinfohk.com

ECI Technology Holdings Limited is an investment holding company primarily engaged in the provision of comprehensive Extra-Low Voltage (ELV) solutions. The company designs, supplies, installs, and maintains integrated systems for building management, security, and communication infrastructure. Core offerings include central control monitoring systems, security systems (such as CCTV, access control, and fire alarms), public address and broadcasting systems, and specialized solutions for car park management, including Octopus and License Plate Recognition systems. ECI also integrates advanced technologies, providing services related to IoT, Artificial Intelligence (AI) systems, LoRa wireless transmission technology, and electric vehicle (EV) charging solutions for commercial, residential, and institutional clients.

Recent filings

Filing Released Lang Actions
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting scheduled to consider and approve the unaudited interim results for the six months ended 29 February 2020, along with other agenda items such as dividend payment and register closure. It is an announcement of a meeting rather than the actual interim report or financial statements. The document is relatively short (2615 characters) and serves to inform about the upcoming board meeting and its agenda, not to present financial data or detailed analysis. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as a general announcement related to corporate governance and reporting schedule.
2020-03-30 English
ANNOUNCEMENT MADE PURSUANT TO RULES 17.50(2)(h) AND 17.50A(2)
Board/Management Information Classification · 95% confidence The document is an announcement made pursuant to specific rules of the GEM Listing Rules of The Stock Exchange of Hong Kong Limited. It discusses a regulatory enforcement action against an independent non-executive director, Dr. Chow Kin San, related to breaches of directors' declarations and internal control failures at a previously delisted company. The announcement includes the board's assessment of the enforcement action and the director's suitability to continue serving. There are no financial statements, earnings data, or detailed report content. The document is a regulatory announcement about board/management information, specifically concerning a director's regulatory compliance and status. It fits best under Board/Management Information (MANG). The document length is 4540 characters, which is relatively short but contains substantive information about management and board matters, not just a brief notice or report publication announcement.
2020-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 29/02/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and related confirmations, without financial performance data or earnings information. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is comprehensive and not a brief announcement or a certification letter, so it is not classified as RNS or RPA. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2020-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2020, 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 transactions. The content focuses on changes in share capital and securities issued or repurchased during the month. This type of document is a regulatory filing reporting share capital movements and related confirmations, not a full financial report, earnings release, or management discussion. It is not an announcement of a report but a periodic regulatory disclosure. Therefore, it fits best under 'Regulatory Filings' (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-02-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 January 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 22 January 2020 for ECI Technology Holdings Limited. It details the voting outcomes on various ordinary resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting of mandates to directors. The document does not contain the full annual report or financial statements but reports the results of shareholder voting at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 6290 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2020-01-22 English
First Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled as a report for the three months ended 30 November 2019, containing unaudited condensed consolidated financial statements including profit or loss, changes in equity, and notes to the financial statements. It references the GEM Listing Rules and includes detailed financial data and management discussion and analysis for a quarterly period. The presence of condensed financial statements and notes for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-01-14 English

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