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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 2023-03-01 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by the issuer. 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, management discussion, or earnings data. It is a regulatory submission reporting share capital and share issuance movements for the month ended 28 February 2023. This type of document fits the category of Regulatory Filings (RNS) as it is a compliance report submitted to the exchange and does not constitute a financial report, earnings release, or capital/financing update per se.
2023-03-01 English
FIRST AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'First Amended and Restated Memorandum and Articles of Association' for ECI Technology Holdings Limited, adopted by a special resolution. It contains detailed company constitutional documents such as share rights, board of directors, borrowing powers, management, and other governance-related provisions. There is no indication of financial statements, audit results, earnings data, or meeting presentations. The document is a formal governance charter outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance documents, not just an announcement or summary.
2023-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically detailing movements in authorised/registered share capital, issued shares, share options, and confirmations related to securities issued. It is a regulatory filing that provides detailed information on share capital and share movements for the month ended 31 January 2023. The document is not an annual or interim financial report, earnings release, or management discussion. It is a compliance and regulatory disclosure related to share capital movements and confirmations, fitting the category of Regulatory Filings (RNS).
2023-02-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JANUARY 2023
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 18 January 2023 for ECI Technology Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and amendments to the memorandum and articles of association. The document is not the AGM materials or presentations themselves, but the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 7350 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2023-01-18 English
First Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 First Quarterly Report' and contains detailed financial statements including a condensed consolidated statement of profit or loss and other comprehensive income, statement of changes in equity, notes to the condensed consolidated financial statements, and management discussion and analysis. It covers the three months ended 30 November 2022, indicating it is a quarterly report. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or summary. It is prepared in accordance with Hong Kong Accounting Standards and GEM Listing Rules, typical for interim or quarterly reports. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-01-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 NOVEMBER 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 NOVEMBER 2022' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, changes in equity, segment information, and notes to the financial statements. It covers a three-month period, which is shorter than a full fiscal year, and includes substantive financial data and analysis. The document is not merely an announcement of a report but contains the actual financial results and management discussion. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-01-11 English

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