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ELL Environmental Holdings Limited — Investor Relations & Filings

Ticker · 1395 LEI · 529900C82CNPJ991O393 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 2,811 across all filing types
Latest filing 2026-04-23 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 1395

About ELL Environmental Holdings Limited

http://www.ellhk.com

ELL Environmental Holdings Limited is an investment holding company functioning as an environmental solution service provider. The company's core activities encompass wastewater treatment services and biomass power generation. In wastewater treatment, it provides a one-stop approach covering the design, construction, operation, and maintenance of facilities, specializing in treating municipal and industrial wastewater, often under the Build-Operate-Transfer (BOT) model. Complementing its water services, the company operates biomass power plants and holds investments in the biofuel pellet production business.

Recent filings

Filing Released Lang Actions
FORM OF PROXY ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, which is a material sent to shareholders to solicit proxies and provide information for voting. This falls squarely under “Proxy Solicitation & Information Statement” (PSI). It is not the AGM presentation itself, nor a voting results announcement.
2026-04-23 English
NOTICE OF 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the 2026 Annual General Meeting of ELL Environmental Holdings Limited, outlining resolutions to be voted on, proxy appointment instructions, record dates, and related meeting logistics. It is not the Annual Report itself nor a post‐meeting voting results announcement, but rather the solicitation materials sent to shareholders to provide information and request votes for the upcoming AGM. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-04-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-APPOINTMENT OF INDEPENDENT AUDITOR; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a corporate “circular” containing the Notice of Annual General Meeting, proposals for share issuance and repurchase mandates, auditor re-appointment, director re-elections, amendments to the articles and an enclosed proxy form. It is not a financial report (10-K, IR, etc.) nor an earnings release; rather it is pre-meeting material sent to shareholders to solicit votes and provide information about the AGM. That matches the Proxy Solicitation & Information Statement classification (PSI).
2026-04-23 English
Annual Report 2025
Regulatory Filings
2026-04-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” for the month ended 31 March 2026. It details movements in authorised/registered share capital, issued shares, public float sufficiency, and confirmations relating to share capital changes. This is not an annual or quarterly report, not an earnings release, and not a general regulatory announcement or AGM material. It specifically reports share capital movements and thus falls under “Share Issue/Capital Change” (SHA).
2026-04-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report Classification · 1% confidence The document is an 'Announcement of Final Results' for the year ended 31 December 2025. It contains comprehensive audited consolidated financial statements, including the Statement of Profit or Loss, Statement of Financial Position, and detailed notes to the financial statements. While it is titled as an 'Announcement', it provides the full substantive financial data and audited results for the fiscal year, which aligns with the definition of an Interim/Quarterly Report (IR) or Annual Report (10-K) in terms of content. Given it covers the full year and includes audited statements, it functions as the primary financial reporting document for the period. FY 2025
2026-03-25 English

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