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 2,011 across all filing types
Latest filing 2017-08-02 Regulatory Filings
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
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 95% confidence The document is a short notice from an exchange regarding the resumption of trading for a specific stock. It does not contain financial statements, management reports, or other substantive disclosures, but rather serves as a regulatory notification regarding market activity. As it does not fit into specific categories like M&A or share issues, it falls under the general regulatory filing category.
2017-08-02 English
ANNOUNCEMENT - (I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, (II) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION, (III) ISSUE OF CONSIDERATION SHARES AND SUBSCRIPTION SHARES, AND P
M&A Activity Classification · 95% confidence The document is a detailed announcement from China Resources and Transportation Group Limited regarding a very substantial acquisition, a reverse takeover, issuance of shares, proposed placing of shares, change of directors, application for whitewash waiver, increase in authorized share capital, and resumption of trading. It includes detailed descriptions of agreements, conditions precedent, regulatory implications under the Listing Rules and Takeovers Code, and plans for shareholder meetings (EGM). The content focuses on merger and acquisition activities, share issuance, and related corporate actions rather than financial results, audit opinions, or governance policies. The presence of terms like 'very substantial acquisition', 'reverse takeover', 'issue of consideration shares', 'subscription shares', 'proposed placing', 'change of directors', 'whitewash waiver', and 'special deal' strongly indicates this is an M&A related filing. The document is not a proxy solicitation, earnings release, or annual/interim report. It is not a simple announcement of a report publication but a substantive announcement of corporate transactions. Therefore, the most appropriate classification is M&A Activity (Code: TAR).
2017-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-08-01 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 SEPTEMBER 2017 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Zhong Fa Zhan Holdings Limited, scheduled for 7 September 2017. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the 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 presentation of financial results or detailed reports. This type of document is typically classified as AGM Information, as it is a material shared for the Annual General Meeting to facilitate shareholder voting and participation.
2017-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for an 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 and vote at the AGM, not the actual report or results of the meeting. It is also over 5,000 characters, so it is not a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings.
2017-07-30 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Zhong Fa Zhan Holdings Limited dated 31 July 2017, containing detailed information about proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes a letter from the board, explanatory statements about share repurchase mandates, details of retiring directors, and the notice of the AGM itself. The document is comprehensive and intended to inform shareholders ahead of the AGM, including proxy forms and voting instructions. This type of document is typically classified as AGM Information (AGM-R) because it contains materials shared for the Annual General Meeting, including proposals and notices. It is not a full annual report, audit report, or earnings release, nor is it a simple announcement or proxy solicitation. The length (15,000 characters) and content confirm it is a full circular for the AGM, not just an announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2017-07-30 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.