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ECI Technology Holdings Limited — Investor Relations & Filings

Ticker · 8013 HKEX Construction
Filings indexed 333 across all filing types
Latest filing 2025-06-30 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
Governance Information Classification · 89% confidence The document is the “Terms of Reference of the Nomination Committee,” detailing the committee’s composition, duties, procedures, and governance policies under the GEM Listing Rules. It is not an earnings release, financial report, or announcement, but a governance framework. Therefore it falls under Governance Information (CGR).
2025-06-30 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update Classification · 90% confidence The document is an official announcement to the Hong Kong Stock Exchange regarding a Board resolution to change the use of unutilised IPO net proceeds. It details the reallocation of remaining proceeds, refers to prior announcements and financial reports, and is not a full financial report itself. This is a financing update concerning how capital raised from the IPO is deployed, fitting the Capital/Financing Update category (CAP).
2025-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 90% confidence The document provides a list of directors and their roles/functions on the Board and its committees. It is an announcement of board composition and committee membership, which falls under Board/Management Information (MANG).
2025-06-03 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 92% confidence The document is an official announcement by the company regarding a change in the composition of its Nomination Committee (appointment of Ms. Wong Tsz Man), which falls under board/management updates. This is not a financial report, dividend notice, or regulatory filing of another type. It clearly pertains to board/management information (Category MANG).
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings Classification · 91% confidence The document is a statutory monthly return (Form FF301) filed to the Hong Kong Stock Exchange under Chapter 19B listing rules, detailing movements (or lack thereof) in authorised/registered capital, issued/treasury shares, share option schemes and related confirmations. It is not an earnings release, interim report, AGM materials, nor a standalone capital increase announcement; rather, it is a routine regulatory submission. This falls under the fallback category for miscellaneous regulatory filings. Therefore, the correct classification is Regulatory Filings (RNS).
2025-06-02 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2025 Interim Report
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders announcing the publication of the 2025 Interim Report on the company’s website and providing instructions on how to obtain printed copies. It does not contain the interim report itself but merely announces its availability and offers a reply form. Under the “menu vs meal” rule, this is a report publication announcement rather than the report itself.
2025-05-06 English

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