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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 2018-02-01 Capital/Financing Update
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2018, 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 capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical of a capital/financing update. The document is substantive and not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-02-01 English
First Quarterly Report 2018
Regulatory Filings
2018-01-16 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 NOVEMBER 2017
Interim / Quarterly Report Classification · 95% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 NOVEMBER 2017' and contains detailed unaudited consolidated financial results, including condensed consolidated statements of profit or loss, changes in equity, notes to the financial statements, and management discussion and analysis. It covers a quarterly period and includes substantive financial data and analysis, not just a brief announcement or summary. The document length is about 15,000 characters, indicating it is a full report rather than a short announcement. The content aligns with the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year. Therefore, the appropriate classification is IR with high confidence. Q1 2018
2018-01-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of ECI Technology Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, authorization of board mandates, and other procedural matters. There is no presentation material or detailed report content included, only the notice of the meeting and resolutions to be voted on. The document length is about 12,238 characters, which is consistent with a detailed AGM notice but not a full annual report or financial statement. The presence of the phrase 'NOTICE OF ANNUAL GENERAL MEETING' and the detailed agenda confirms this is an AGM notice document. Therefore, the correct classification is AGM Information (AGM-R).
2018-01-04 English
Form of Proxy for Annual General Meeting
AGM Information Classification · 100% 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 adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The content is procedural and related to the conduct of the AGM rather than the presentation of financial results or detailed reports. It is not the Annual Report itself, nor is it a voting results announcement. The document fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and notices.
2018-01-04 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 · 95% confidence The document is a circular from the Board of ECI Technology Holdings Limited, dated 5 January 2018, addressing shareholders about proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, proxy arrangements, and explanatory statements related to share issuance and repurchase mandates. The document also contains the notice of the AGM and proxy form. The content is typical of materials sent to shareholders in advance of an AGM to inform them and solicit votes on various resolutions. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a full annual report, audit report, or other financial report, but rather a circular and notice related to the AGM. Therefore, the correct classification is AGM-R with high confidence.
2018-01-04 English

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