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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 2022-07-22 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
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 SEPTEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Central Development Holdings Limited, scheduled for 8 September 2022. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-electing directors, approving remuneration, re-appointing auditors, granting mandates for share issuance and repurchase, and amending the company's memorandum and articles of association. This type of document is typically distributed to shareholders ahead of the AGM to facilitate voting and is not the AGM presentation materials themselves, nor the voting results. It is also not a full annual report or financial statement but a proxy form related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2022-07-22 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Central Development Holdings Limited dated 22 July 2022, containing detailed proposals for the Annual General Meeting (AGM) including general mandates to repurchase and issue shares, re-election of directors, adoption of new memorandum and articles of association, and the notice of the AGM itself. It includes a notice of the AGM, explanatory statements, and proxy form instructions. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and resolutions to be voted on. It is not the actual AGM minutes or presentation, nor is it an announcement of voting results. It is not a financial report or earnings release. The document is comprehensive and lengthy (15,000 characters), consistent with a circular for an AGM. Therefore, the best fitting category is Proxy Solicitation & Information Statement (PSI).
2022-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Central Development Holdings Limited. It includes details about the meeting date, location, agenda items such as re-election of directors, authorization for share issuance and repurchase, and amendments to the memorandum and articles of association. The document does not contain financial statements or detailed financial analysis but serves as a formal notice to shareholders about the AGM and the resolutions to be considered. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM, specifically notices of the meeting and agenda. The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-22 English
Annual Report 2021/22
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021/22' and includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Directors and Company Secretary, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes. The document length is substantial (15,000 characters) and contains comprehensive financial and operational information for the fiscal year ended 31 March 2022. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is Annual Report (10-K). FY 2022
2022-07-22 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the company regarding the scheduling of a board meeting to approve audited final results and payment of final dividend for the year ended 31 March 2022. It does not contain the actual financial results or detailed report but merely informs about the date of the board meeting. The document length is short (1503 characters) and it is clearly an announcement rather than a full report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about an upcoming board meeting and report approval, not the report itself or a detailed financial document.
2022-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 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 the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes detailed tables of share capital movements, share options, and confirmations by the company secretary. This type of document is a regulatory submission related to share capital and securities movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management analysis but is a formal regulatory filing to the stock exchange about share capital changes and confirmations. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2022-07-04 English

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