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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 2022-12-02 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a clear announcement about the composition and structure of the company's board and its committees. There is no financial data, no report content, no voting results, no legal proceedings, or other types of filings. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition, confirming the classification.
2022-12-02 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF REMUNERATION COMMITTEE' and details the objectives, membership, authority, duties, meeting procedures, and AGM attendance related to the Remuneration Committee of the company. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management, including compensation and share schemes. There are no financial statements, earnings data, or regulatory filings present. The content is a governance-related document outlining internal rules and committee responsibilities regarding remuneration. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2022-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return concerning movements in securities, specifically focusing on authorized and issued share capital, 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 content is regulatory in nature, reporting share capital and share option movements for the month ended 30 November 2022. 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 and securities movements, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it is a periodic return rather than a single announcement of a capital change event.
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
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 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 is regulatory in nature, reporting share capital and share issuance movements for the month ended 30 November 2022. 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).
2022-12-01 English
DATE OF BOARD MEETING AND TRADING HALT
Regulatory Filings Classification · 95% confidence The document is an announcement from China Resources and Transportation Group Limited regarding the date of a board meeting to approve the interim results for the six months ended 30 September 2022 and the trading halt pending publication of these results. The document does not contain the interim financial results themselves but only announces the upcoming board meeting and trading suspension related to the interim results. The document length is short (2243 characters) and it explicitly states the meeting is for approving the announcement of interim results, indicating this is a notice rather than the report itself. According to the 'Menu vs Meal' rule, this is a report publication announcement or regulatory filing rather than the interim report itself. Since it is a formal announcement related to regulatory compliance and trading halt, the best fitting category is Regulatory Filings (RNS).
2022-12-01 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings Classification · 95% confidence The document is a short notice from the Hong Kong Stock Exchange (HKEX) announcing a trading halt for a specific company. It does not contain financial statements, management reports, or other substantive disclosures, but rather serves as a regulatory notification regarding market activity. As it does not fit into specific categories like M&A or share issues, it falls under the general regulatory filing category.
2022-12-01 English

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