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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 2021-10-25 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
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Central Development Holdings Limited regarding the appointment of an independent non-executive director and changes in the composition of board committees. It details the biographical information of the new director, committee appointments, and compliance with listing rules. There are no financial statements, earnings data, or report attachments. The content focuses on board and management changes, which aligns with the category for announcements about changes in the company's board or senior management. Therefore, the document fits the Board/Management Information (MANG) category.
2021-10-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document is a list of directors and their roles and functions within the company, including details about board committees. It does not contain financial data, audit information, or any report content. It is an announcement related to board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or presentation.
2021-10-18 English
CHANGE IN THE COMPOSITION OF THE BOARD AND THE BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the composition of the company's board and board committees following the death of an independent non-executive director. It discusses non-compliance with listing rules related to board composition and the company's efforts to appoint a suitable replacement. There are no financial statements, earnings data, or detailed reports included. The document is a formal announcement about management/board changes rather than a full report or presentation. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not announcing the publication of a report but directly disclosing board changes.
2021-10-18 English
PASS AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from the board of Central Development Holdings Limited regarding the passing away of an independent non-executive director, Mr. Wu Chi Keung. It expresses condolences and mentions the director's roles in various committees. There is no financial data, no report attached or referenced, and no mention of any other type of filing such as financial results, voting results, or capital changes. This is clearly an announcement related to board/management information, specifically about a change in the company's board of directors due to the death of a director. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on this announcement, supporting this classification with high confidence.
2021-10-18 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020/21
Environmental & Social Information Classification · 100% confidence The document is titled as the fifth Environmental, Social and Governance (ESG) Report published by Central Development Holdings Limited. It includes detailed sections on environmental, social, and governance topics such as climate change response, sustainability governance, risk management, stakeholder engagement, greenhouse gas emissions, water resources, employment, labor standards, health and safety, anti-corruption, and community investment. The reporting period is specified as 1 April 2020 to 31 March 2021, and the report is prepared according to the ESG Reporting Guide under Appendix 27 to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited. The content and scope clearly indicate this is an ESG report, which corresponds to Environmental & Social Information filings.
2021-10-12 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings Classification · 95% confidence The document is titled as a "Supplemental Announcement in Relation to the Annual Results Announcement and the Annual Report for the Year Ended 31 March 2021." It references the previously published annual results announcement and annual report for the fiscal year ended 31 March 2021. The content provides updates on debt restructuring and audit qualification issues related to the annual report and results announcement. The document is an announcement providing additional information and updates related to the annual results and annual report, rather than the full annual report itself. It is longer than 5,000 characters but does not contain full financial statements or comprehensive financial data; instead, it supplements previously released reports. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement supplementing prior filings and does not constitute the full annual report or standalone audit report.
2021-10-06 English

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