Skip to main content
Central Development Holdings Limited logo

Central Development Holdings Limited — Investor Relations & Filings

Ticker · 475 ISIN · KYG207011019 HKEX Manufacturing
Open in API
Filings indexed 2,010 across all filing types
Latest filing 2019-07-30 Report Publication Anno…
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
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website
Report Publication Announcement Classification · 95% confidence The document is a letter to shareholders notifying them that certain corporate communications, including the Annual Report 2019, a circular related to general mandates and AGM notice, and a proxy form, are available on the company's website. The document itself does not contain the annual report or any substantive financial data but rather serves as a notification of the availability of these documents online. The document length is short (2507 characters), and it explicitly states that the Annual Report is available on the website, indicating it is an announcement rather than the report itself. According to the 'MENU VS MEAL' rule, such a notification should be classified as a Report Publication Announcement (RPA).
2019-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for China Resources and Transportation Group Limited. It includes details about the meeting date, location, agenda items such as receiving and considering audited financial statements, re-election of directors, authorization of board powers, and other shareholder resolutions. The document is a formal notice inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual financial statements or detailed reports but rather announces the meeting and the business to be conducted. Therefore, it fits the category of AGM Information (AGM-R). The document length (8533 characters) is consistent with a detailed AGM notice rather than a full annual report or other filings.
2019-07-30 English
FORM OF PROXY OF ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Resources and Transportation Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and granting of mandates. The content is procedural and related to the AGM meeting arrangements rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-07-30 English
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from China Resources and Transportation Group Limited dated 31 July 2019. It contains information about the upcoming Annual General Meeting (AGM) scheduled for 26 September 2019, including the proposed grant of a general mandate to issue new shares, proposed re-election of directors, and the notice of the AGM itself. It includes a proxy form and detailed explanations about the resolutions to be proposed at the AGM. The document is not a full annual report or financial statement but rather a meeting circular with agenda and voting information. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2019-07-30 English
Annual Report 2019
Annual Report Classification · 95% confidence The document contains detailed sections typical of a comprehensive annual report, including corporate information, chairman's statement, management discussion and analysis, directors' report, governance reports, auditor's report, consolidated financial statements (income statement, balance sheet, cash flows), notes to financial statements, and summaries of major properties. The presence of a chairman's statement, detailed financial data, and auditor's report strongly indicates this is a full annual report. The document length (15,000 characters) and the depth of content confirm it is not a brief announcement or a regulatory filing. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2019-07-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 5 SEPTEMBER 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Zhong Fa Zhan Holdings Limited, scheduled for 5 September 2019. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements, re-electing directors, appointing auditors, granting mandates for share issuance and repurchase, and approving a company name change. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2019-07-29 English

Browse filings by year

28 years

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.