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Central Development Holdings Limited — Investor Relations & Filings

Ticker · 475 ISIN · KYG207011019 HKEX Manufacturing
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Filings indexed 2,010 across all filing types
Latest filing 2023-08-23 AGM Information
Country HK Hong Kong
Listing HKEX 475

About Central Development Holdings Limited

http://www.475hk.com

Central Development Holdings Limited functions as an investment holding company with core operations spanning the energy and jewelry sectors. Its Energy Business segment specializes in the distribution of solar photovoltaic (PV) products and the development, manufacturing, and sale of solar cooling intelligent technology products, which utilize thermal cooling-stored energy solutions. Concurrently, the Jewelry Business segment manages the design, manufacturing, and wholesale distribution of various jewelry products. The company maintains a primary focus on markets within Mainland China.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, TERMINATION OF THE SHARE OPTION SCHEME 2016 AND ADOPTION OF NEW
AGM Information Classification · 100% confidence The document is a Supplemental Circular related to an Annual General Meeting (AGM) of Central Development Holdings Limited. It discusses proposals for general mandates to repurchase and issue shares, re-election of directors, termination of an existing share option scheme, and adoption of a new share option scheme. It also includes a supplemental notice of the AGM and a supplemental proxy form. The document is clearly intended to provide shareholders with detailed information and materials related to the AGM agenda items and voting arrangements. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not an announcement of the AGM but the actual circular containing detailed proposals and notices for the meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full circular, not a brief announcement or proxy solicitation only.
2023-08-23 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING' and refers to a previously issued notice of the Annual General Meeting (AGM) of Central Development Holdings Limited. It provides additional information about the AGM, including changes to proposed resolutions, proxy form instructions, and procedural details for the meeting scheduled on 7 September 2023. The document does not contain financial statements, management discussion, or detailed financial data. It is a notice related to the AGM rather than the AGM materials or the full report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, including notices and supplemental notices.
2023-08-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return concerning movements in securities for Central Development Holdings Limited, including authorized share capital, issued shares, share options, convertible bonds, and confirmations related to securities issuance. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes, share options, convertible bonds, and confirmations of compliance with listing requirements. There is no indication of financial statements, earnings data, management discussion, or audit information. The document is a regulatory submission reporting capital changes and share movements rather than a financial report or announcement of voting results. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 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 China Resources and Transportation Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations of compliance rather than financial performance, management changes, or legal matters. It is a regulatory submission related to share capital movements and confirmations, typical of a regulatory filing rather than a full financial report or announcement. The document length is 7591 characters, which is substantive but the content is clearly a regulatory compliance report on share capital movements. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-08-01 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 SEPTEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Central Development Holdings Limited scheduled for 7 September 2023. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving audited financial statements, re-electing directors, approving auditor appointments, granting share issuance and repurchase mandates, and adopting new share option schemes. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length and detail also support it being a proxy form rather than a brief announcement or a full report.
2023-07-21 English
SHARE OPTION SCHEME
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2023-07-21 English

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