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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 2020-07-20 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
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Central Development Holdings Limited dated 20 July 2020, containing detailed information about proposals for general mandates to repurchase and issue shares, re-election of directors, and notice of the Annual General Meeting (AGM) scheduled for 3 September 2020. It includes a letter from the board, explanatory statements, details of retiring directors, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. The document is not a report of the AGM itself, nor is it a voting results announcement. It is not a financial report or earnings release, nor a regulatory filing or proxy solicitation. It is a circular containing AGM-related information and materials. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual AGM circular, not just a brief announcement or proxy statement.
2020-07-20 English
Annual Report 2019/20
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019/20' for Central Development Holdings Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 March 2020, with comprehensive financial data and business review. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital for the month ended 30/06/2020. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. It does not contain financial statements, earnings data, management discussion, or audit information. It is a periodic regulatory disclosure about share capital changes, not a report or announcement of voting results or management changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 June 2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes, share options, convertible bonds, and other equity-related movements during the month. There is no indication of financial performance data, earnings, management discussion, or regulatory certifications. The document is a regulatory filing reporting share capital movements and related equity information to the stock exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not a mere announcement or certification, and it is not a full annual or interim report. Therefore, the most appropriate classification is SHA.
2020-07-02 English
ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report Classification · 95% confidence The document is an announcement of unaudited final results for the year ended 31 March 2020 by China Resources and Transportation Group Limited. It contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the consolidated financial statements. The presence of full financial data, comparative figures, and detailed accounting policy notes indicates this is a comprehensive annual financial report. The document is not a brief announcement or a certification letter but a substantive financial report covering a full fiscal year. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2020
2020-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes to the consolidated financial statements, and application of new accounting standards. The content includes extensive financial data and analysis for the full fiscal year ending 31 March 2020, which is characteristic of an Annual Report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or a certification. The presence of detailed notes and accounting policies further supports classification as a full Annual Report rather than an Earnings Release or Regulatory Filing. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2020
2020-06-24 English

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