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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 2017-03-31 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 for ECI Technology Holdings Limited, specifying the agenda including consideration and approval of unaudited interim results, dividend payment, and register closure. It is an announcement about a future board meeting rather than the actual interim report or financial results. The document length is short (2470 characters) and it serves as a notification rather than a detailed report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and does not qualify as an Interim Report (IR) or Earnings Release (ER).
2017-03-31 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the committee's membership, duties, authorities, and procedures related to remuneration policies for directors and senior management. It references compliance with GEM Listing Rules and discusses remuneration governance but does not contain any financial data, executive compensation figures, or report on remuneration outcomes. It is a governance document outlining the committee's role and responsibilities rather than a remuneration report or disclosure of compensation. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation policies and committee terms related to executive and director remuneration.
2017-03-09 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' and details the committee's membership, duties, meeting procedures, authorities, and reporting responsibilities. It is a governance-related document outlining internal rules and board committee structure. There is no financial data, earnings information, or regulatory filing content. It does not announce a report or voting results, nor is it a presentation or call transcript. The content fits the definition of Governance Information, which covers internal rules, board structure, and governance practices.
2017-03-09 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the membership, responsibilities, authorities, and procedures of the Audit Committee of ECI Technology Holdings Limited. It includes references to regulatory requirements such as the GEM Listing Rules and outlines the committee's role in overseeing financial reporting, internal controls, and the external audit process. The document is a governance-related policy document rather than a financial report, audit report, or announcement. It does not contain financial statements, audit results, or voting outcomes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-03-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is an announcement related to the company's board structure and management roles. There is no financial data, no report attached or referenced, and no mention of voting results or other meeting materials. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or announcement of a report publication.
2017-03-09 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for ECI Technology Holdings Limited, adopted by a special resolution. It contains detailed provisions about company governance, share capital, directors, meetings, and other corporate structural rules. This type of document is a governance charter outlining the internal rules and structure of the company rather than a financial report or announcement. It is not an annual report, earnings release, or any financial statement. It is also not a proxy statement or voting results announcement. The content aligns with Governance Information filings, which detail the company's internal rules, board structure, and governance practices.
2017-03-09 English

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