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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 2018-07-12 Board/Management Inform…
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
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, including committee memberships. It does not contain financial data, audit results, or meeting minutes, but rather focuses on board composition and governance structure. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and does not indicate it is an announcement of a report publication or a regulatory filing. Therefore, the classification is MANG with high confidence.
2018-07-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from ECI Technology Holdings Limited regarding the appointment of a new executive director, Mr. Yang Shuo. It details his biographical information, terms of appointment, shareholding, and compliance with listing rules. There is no financial data, no report or presentation content, and no mention of voting results or other report types. The content fits the category of Board/Management Information, as it announces a change in the company's board of directors.
2018-07-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MAY 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MAY 2018' and contains detailed unaudited consolidated financial results for the nine months ended 31 May 2018, including financial highlights, condensed consolidated statements of profit or loss, changes in equity, notes to the financial statements, and management discussion and analysis. It explicitly states it is the full text of the 2018 Third Quarterly Report and complies with GEM Listing Rules for quarterly results announcements. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. The content includes substantive financial data and analysis for a period shorter than a full fiscal year (nine months), which fits the definition of an Interim / Quarterly Report (IR). 9M 2018
2018-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 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 30/06/2018. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital changes to the Hong Kong Exchanges and Clearing Limited. There is no indication that this is an announcement of a report publication or a certification. The document is comprehensive and contains substantive data on share capital movements. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2018-07-03 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited third quarterly results and other related matters such as dividend payment and register closure. It does not contain actual financial data or results but rather informs about the meeting date and agenda. The document length is short (2502 characters) and it is clearly an announcement of a meeting rather than a report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and does not qualify as an Interim/Quarterly Report (IR) or Earnings Release (ER).
2018-06-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018. 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 securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is not an annual or interim report, earnings release, or management discussion. It is a specific regulatory disclosure about share capital changes and securities movements, fitting the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-06-01 English

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