Skip to main content
C

Central Development Holdings Limited — Investor Relations & Filings

Ticker · 475 HKEX Manufacturing
Open in API
Filings indexed 2,009 across all filing types
Latest filing 2025-10-16 Governance 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a standalone disclosure of the company’s board composition and committee membership, detailing the structure of internal governance bodies (executive vs independent directors, committee chairs and members). This matches a Governance Information filing rather than an Annual Report or earnings release and is not merely a notice of voting or a share transaction. Therefore, it is classified under Code CGR (Governance Information).
2025-10-16 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a short announcement regarding the resignation of an independent non-executive director and related board committee memberships, clearly describing a change in the company’s board composition. This fits the definition of a Board/Management Information filing (MANG).
2025-10-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings Classification · 1% confidence The document is the FF301 ‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts’ filed under Chapter 19B of the HKEX Listing Rules. It provides routine regulatory information on movements in authorised, issued, and convertible share capital for the month, rather than presenting financial results, voting details, management changes, or investor materials. It does not announce a specific share issuance event but fulfils a recurring regulatory filing requirement. Therefore, it best fits the fallback “Regulatory Filings” category.
2025-10-08 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return filed under the Hong Kong Exchange Listing Rules (Chapter 19B) detailing authorized/issued share capital movements. It is a standard regulatory submission rather than a standalone report (e.g., annual or interim) or a transaction-specific announcement. No other category (such as share issue, delisting, earnings, etc.) fits better, so it falls under the general regulatory filing category.
2025-10-02 English
INSIDE INFORMATION WINDING UP PETITION
Legal Proceedings Report Classification · 1% confidence The document is an announcement by China Resources and Transportation Group Ltd to inform shareholders and investors of an insider ‘winding-up petition’ filed against the company at the High Court, detailing legal implications, next steps, and the effect on share transfers. This clearly constitutes an update on significant legal proceedings of the company, matching the definition of a Legal Proceedings Report (LTR) rather than a financial result, management discussion, or dividend notice.
2025-09-18 English
POLL RESULTS OF 2025 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement by Central Development Holdings Limited presenting the poll voting results of its 2025 Annual General Meeting, listing each resolution and the votes for and against. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2025-09-11 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.