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Central Development Holdings Limited — Investor Relations & Filings

Ticker · 475 HKEX Manufacturing
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Filings indexed 2,009 across all filing types
Latest filing 2025-08-13 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is an announcement listing the company’s directors and their roles/functions (executive vs. independent non-executive) and committee memberships. This is a board/management information update rather than an AGM presentation, financial report, or other category. Therefore it fits the Board/Management Information classification (MANG).
2025-08-13 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a Hong Kong Exchange announcement regarding the appointment of an executive Director, detailing biographical information, board approval, term, and remuneration. This clearly falls under changes in the company’s board or senior management rather than financial results or regulatory filings. Therefore, it is classified as a Board/Management Information announcement.
2025-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) filed with Hong Kong Exchanges and Clearing Limited under Chapter 19B of the Listing Rules, detailing movements in share capital, issued shares, share options and convertibles. It is neither an AGM/EGM material, dividend notice, earnings release, remuneration report, nor an investor presentation—rather it is a routine regulatory submission that does not fit a more specific category. Therefore, it should be classified as a general Regulatory Filing.
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) filed to the Hong Kong Stock Exchange under Chapter 19B Listing Rules, detailing movements in authorized and issued share capital, treasury shares, and confirmations. It is not announcing an AGM, earnings, or a standalone report; rather, it is a regulatory compliance filing. No other more specific category applies, so it falls into the general Regulatory Filings category (RNS).
2025-08-04 English
FORM OF PROXY OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for an Annual General Meeting, soliciting shareholder votes and providing resolutions to be approved. This aligns with “Proxy Solicitation & Information Statement” rather than the AGM presentation itself or an annual report. Therefore, it is classified as PSI.
2025-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s Annual General Meeting, detailing the meeting date, resolutions to be considered, proxy appointment procedures, and voting instructions. It is sent to shareholders to inform them about the AGM and solicit their votes via proxy. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2025-07-31 English

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