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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 2018-03-23 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
Notification of publication of Corporate Communications on the Company's Official Website
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 26 March 2018 from China Resources and Transportation Group Limited informing non-registered shareholders about the publication of corporate communications on the company's official website. It mentions a circular dated 26 March 2018 is available online and offers shareholders the option to request printed copies. The document does not contain any financial data, detailed report content, or substantive analysis. It is essentially an announcement about the availability of corporate communications rather than the communications themselves. The document length is short (1851 characters), and it fits the pattern of a Report Publication Announcement (RPA) rather than an actual report or financial filing. Therefore, the correct classification is RPA with high confidence.
2018-03-23 English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to shareholders regarding the election of means of receipt of corporate communications such as annual reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms. It does not contain any financial data, results, or detailed report content. Instead, it is an announcement or communication about how shareholders can receive future corporate documents, including electronic or printed forms. The document length is short (2649 characters), and it serves as a notification rather than a report itself. Therefore, it fits the category of Report Publication Announcement (RPA), which covers announcements regarding the timing, release, or publication of company reports or communications.
2018-03-23 English
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 a circular about a very substantial disposal and acquisition and a proxy form for an upcoming Extraordinary General Meeting (EGM), are available on the company's website. The letter also provides instructions on how shareholders can request printed copies and change their communication preferences. The document does not contain any financial statements, detailed financial data, or the actual reports themselves. It is essentially an announcement about the availability of other documents and how to access them. The document length is short (2586 characters), and it fits the pattern of a Report Publication Announcement (RPA) rather than the reports or communications themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2018-03-23 English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a letter to shareholders enclosing a Circular and Proxy Form for an Extraordinary General Meeting (EGM). It is dated 26 March 2018 and mentions the EGM date as 16 April 2018. The letter is short (1157 characters) and primarily serves to notify shareholders about the meeting materials and how to receive corporate communications. It does not contain financial data, management discussion, or detailed report content. According to the 'Menu vs Meal' rule, this is an announcement related to shareholder meeting materials, specifically proxy solicitation and information for voting purposes. Therefore, the document fits best under Proxy Solicitation & Information Statement (PSI).
2018-03-23 English
Form of Proxy for Use at Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a 'Form of Proxy' for use at an Extraordinary General Meeting (EGM) of China Resources and Transportation Group Limited. It includes instructions for appointing a proxy to vote on resolutions at the EGM, details about the meeting date and location, and voting procedures. There is no financial data, management discussion, or report content. This type of document is related to shareholder voting and meeting procedures, not a report or announcement of financial results. It is not a proxy solicitation statement (PSI) because it does not contain detailed information soliciting votes but is the actual proxy form for voting. The best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting at a general meeting, although it is a proxy form rather than voting results. However, since it is a proxy form for an EGM, it is most closely aligned with DVA rather than other categories. Confidence is high due to the clear nature of the document as a proxy form for shareholder voting at an EGM.
2018-03-23 English
Notice of Extraordinary General Meeting
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Resources and Transportation Group Limited. It includes details about the meeting date, location, agenda (approval of a disposal agreement), proxy voting instructions, and board composition. There is no financial data, earnings information, or detailed report content. The document serves as a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2018-03-23 English

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