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ECI Technology Holdings Limited — Investor Relations & Filings

Ticker · 8013 HKEX Construction
Open in API
Filings indexed 332 across all filing types
Latest filing 2025-12-03 Proxy Solicitation & In…
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
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as adopting financial statements, re-electing directors, and authorizing remuneration). This document is a standard component of proxy solicitation materials sent to shareholders prior to a meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-12-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' issued by ECI Technology Holdings Limited. It outlines the agenda for the upcoming AGM, including ordinary resolutions for the adoption of financial statements, re-election of directors, and granting of general mandates for share issuance and repurchase. This document is a solicitation of shareholder participation and provides the necessary information for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-12-03 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by ECI Technology Holdings Limited to its shareholders. It contains proposals for the upcoming Annual General Meeting (AGM), including general mandates to issue and repurchase shares, the re-election of directors, and the re-appointment of auditors. It also includes a notice of the AGM and a proxy form. This type of document is standard for soliciting shareholder votes and providing necessary information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-12-03 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT' for the year 2025 for ECI Technology Holdings Limited. It contains comprehensive financial statements, management discussion and analysis, auditor's report, and corporate governance information, which are the standard components of a full annual report. It is not an announcement of a report, but the report itself. FY 2025
2025-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report monthly movements in their securities, including share capital, issued shares, and treasury shares. As it is a recurring regulatory filing detailing capital structure and share movements, it falls under the 'Regulatory Filings' category.
2025-12-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2025
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2025' and explicitly contains the full text of the '2025 Annual Report' for ECI Technology Holdings Limited. It includes comprehensive sections such as the Chairman's Statement, Management Discussion and Analysis, Independent Auditor's Report, and full consolidated financial statements. Since it is the complete annual report rather than just an announcement of one, it is classified as a 10-K. FY 2025
2025-11-26 English

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