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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 2018-07-26 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
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 SEPTEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for an Annual General Meeting (AGM) of Zhong Fa Zhan Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. This matches the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions. The document length is 6345 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of Zhong Fa Zhan Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and authorizations related to share issuance and repurchase. The document is a formal notice inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (9613 characters) is consistent with a detailed notice but not a full report.
2018-07-26 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Zhong Fa Zhan Holdings Limited dated 26 July 2018, containing detailed information about proposals to be considered at the Annual General Meeting (AGM). It includes topics such as general mandates to repurchase and issue shares, re-election of directors, refreshment of the share option scheme limit, and the notice of the AGM itself. The document is comprehensive, with sections like a letter from the board, explanatory statements, and appendices detailing retiring directors and the AGM notice. It is not merely an announcement or a brief notice but a full circular intended to inform shareholders ahead of the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report (10-K) or a Regulatory Filing (RNS) because it does not contain full financial statements or regulatory compliance documents. It is not a Proxy Solicitation (PSI) because it is a circular with detailed proposals and notices rather than solely a solicitation document. Therefore, the correct classification is AGM Information (AGM-R).
2018-07-26 English
Annual Report 2017/18
Annual Report Classification · 100% confidence The document is a comprehensive report containing a Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and detailed consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes. It covers the full fiscal year ended 31 March 2018 and includes extensive narrative on business operations, acquisitions, outlook, and financial performance. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of an Independent Auditor's Report within the document does not make it a standalone audit report but part of the full annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-07-26 English
MAJOR TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSITS
Regulatory Filings Classification · 95% confidence The document is a circular from Zhong Fa Zhan Holdings Limited dated 16 July 2018, concerning major transactions related to the subscription of structured deposits with Bank of Ningbo. It includes detailed information about the transactions, parties involved, terms of the structured deposits, and financial information of the group. The document is addressed to shareholders and provides information for their consideration, typical of a circular related to major transactions requiring shareholder notification or approval. It is not an annual report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement, nor a management or investor presentation. The document is a formal circular providing detailed transaction information and financial data as required under listing rules, which fits the category of a regulatory circular for major transactions. This type of document is best classified under Regulatory Filings (RNS) as it is a regulatory announcement and circular related to a major transaction, not a full financial report or other specific filing type.
2018-07-16 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhong Fa Zhan Holdings Limited regarding a further delay in the despatch of a circular related to a major and connected transaction. It references previous announcements and details the postponement of the circular's despatch date. The content is brief (2417 characters) and does not contain financial statements or detailed report data. It is an announcement about the timing of a report (the circular) rather than the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement about procedural updates.
2018-07-13 English

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