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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 2024-03-11 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
Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter from ECI Technology Holdings Limited to its shareholders regarding new arrangements for the dissemination of corporate communications, including electronic delivery and printed copies upon request. It references the GEM Listing Rules and details how shareholders can receive corporate communications such as annual reports, interim reports, notices of meetings, proxy forms, etc. The document does not contain any financial data, results, or detailed reports itself but rather explains the process for receiving such documents. It is essentially an announcement about how future reports and communications will be distributed, not the reports themselves. The document length is about 6000 characters, which is relatively short and consistent with an announcement. Therefore, this fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about corporate communication dissemination rather than a full report or financial filing.
2024-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital and share issuance movements for the month ended 29 February 2024. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing reporting share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS).
2024-03-04 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued shares, share options, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references specific listing rules (Chapter 19B, Main Board Rule 13.25A / GEM Rule 17.27A). The content focuses on share capital changes, share options, and confirmations of compliance with listing requirements. There is no financial performance data, earnings information, or management discussion. The document is a regulatory compliance filing reporting share capital movements and confirmations, which fits the category of Regulatory Filings (RNS). The document length (7607 characters) and detailed content confirm it is not a mere announcement but a substantive regulatory filing. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-02-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JANUARY 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 24 January 2024 for ECI Technology Holdings Limited. It details the voting outcomes on various ordinary resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full annual report or financial statements themselves but reports the results of shareholder voting at the AGM. It is a formal announcement of voting results rather than the AGM materials or the annual report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6606 characters) and content confirm it is not a brief report publication announcement or a full report. Hence, the classification is DVA with high confidence.
2024-01-24 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document does not contain financial statements or performance data but rather regulatory disclosures about share capital and securities movements. It is not an announcement of a report publication but a regulatory filing itself. This type of document fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-01-02 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 of mandates related to share issuance and repurchase. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the financial reports. It is not the Annual Report or any financial statement, nor is it a voting results announcement. It is a proxy form used for the AGM, which falls under AGM Information (AGM-R). The document length (6808 characters) and content confirm it is not a brief announcement or a certification but a detailed proxy form for the AGM.
2023-12-05 English

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