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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 2018-12-31 Governance Information
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
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE REVISED BY THE BOARD ON 31 DECEMBER 2018
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' and details the committee's membership, duties, authorities, meeting procedures, and reporting responsibilities. It references compliance with the GEM Listing Rules and focuses on governance-related topics such as board composition, director nomination, and succession planning. There is no financial data, earnings information, or regulatory filings related to financial performance. The content is clearly about the internal governance structure and practices of the company, specifically the nomination committee's role and responsibilities. Therefore, this document fits the category of Governance Information (CGR).
2018-12-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE REVISED BY THE BOARD ON 31 DECEMBER 2018
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the membership, responsibilities, authorities, duties, and reporting procedures of the Audit Committee of ECI Technology Holdings Limited. It includes references to compliance with GEM Listing Rules, the role of the external auditors, internal controls, financial reporting oversight, and the committee's interaction with the Board. There are no financial statements, audit opinions, or actual audit results presented, nor is this a report of audit findings or a standalone audit report. Instead, it is a governance document outlining the framework and responsibilities of the Audit Committee. This type of document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance policies rather than a brief announcement or certification, so it is not RNS or RPA. Therefore, the correct classification is CGR with high confidence.
2018-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on share capital changes and related disclosures rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not a full financial report or announcement of a report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement.
2018-12-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) of ECI Technology Holdings Limited. It includes details about the date, time, location, and agenda of the AGM, such as receiving and adopting audited financial statements, re-election of directors, authorization of board mandates, and other procedural matters. It does not contain the actual annual report or financial statements but rather the notice to shareholders about the meeting where such reports will be discussed and resolutions voted on. The document is over 12,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, it fits the category of AGM Information (AGM-R) as it is the presentation and materials shared during the Annual General Meeting, specifically the notice of meeting and resolutions to be considered.
2018-11-30 English
Form of Proxy for Annual General Meeting
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of ECI Technology Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and adopting audited financial statements, re-electing directors, authorizing board actions, and granting mandates. The content is procedural and related to the AGM meeting arrangements and voting, not the actual AGM presentation materials or the full annual report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2018-11-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from ECI Technology Holdings Limited dated 30 November 2018, containing proposals for general mandates to issue and repurchase shares, proposed re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes a letter from the Board, detailed explanations of the proposed mandates, and the notice of the AGM itself. The document is clearly intended to provide shareholders with information to make informed decisions at the AGM and includes proxy forms and voting instructions. The presence of the notice of the AGM and the detailed proposals related to the AGM indicate this is a circular related to the AGM. This type of document is classified as AGM Information (AGM-R) because it is the material shared with shareholders for the AGM, not the minutes or results of the meeting, nor a full annual report or financial statement. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement but a full circular for the AGM.
2018-11-30 English

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