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Central Development Holdings Limited — Investor Relations & Filings

Ticker · 475 ISIN · KYG207011019 HKEX Manufacturing
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Filings indexed 2,011 across all filing types
Latest filing 2016-12-07 Proxy Solicitation & In…
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 Use at Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 100% 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 shareholders to appoint proxies to vote on resolutions related to amendments, share capital increase, and other corporate actions. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. It is not an Annual Report, Interim Report, Earnings Release, nor a Management Report. It is also not a Declaration of Voting Results, but rather the proxy form used to facilitate voting at the meeting. Therefore, the document fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2016-12-07 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 items such as amendments to convertible bonds and increase of authorized share capital, and procedural notes for shareholders. There are no financial statements, management discussion, or detailed financial data. The document is 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.
2016-12-07 English
Proposed Amendments to the Terms and Conditions of the 2018 Convertible Bonds, Proposed Increase in Authorised Share Capital and Notice of EGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Resources and Transportation Group Limited dated December 2016. It discusses proposed amendments to the terms and conditions of the 2018 Convertible Bonds, a proposed increase in authorised share capital, and includes a notice of an Extraordinary General Meeting (EGM). The document contains detailed information about the bond amendments, conversion price adjustments, conditions precedent, and the specific mandate to issue conversion shares. It also includes a proxy form and a notice of the EGM. This type of document is typically a circular sent to shareholders to inform them about significant corporate actions requiring shareholder approval, including bond amendments and capital changes, and to convene an EGM. It is not a full financial report, earnings release, or regulatory filing. It is also not a proxy solicitation or voting results announcement, but rather a detailed information circular for an EGM. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is a full circular, not just an announcement or notice.
2016-12-07 English
Interim Report 2016
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT 2016' and contains detailed financial statements including consolidated statements of profit or loss, comprehensive income, financial position, and changes in equity for the six months ended 30 September 2016. It includes unaudited financial data, management commentary, and notes on financial reserves and accounting policies. The presence of comprehensive financial data for a period shorter than a full fiscal year (six months) and the detailed financial analysis confirms this is an interim or quarterly report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is 'Interim / Quarterly Report' (IR). H1 2016
2016-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30 November 2016. The content focuses on changes in share capital, issuance, conversion, and related agreements. There is no indication that this is a full annual or interim financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and related securities information as required by the exchange. The document is detailed and substantive, not a brief announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement of voting results. The document length is substantial (over 14,000 characters) and contains detailed tables of share capital movements. This fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements without being a direct announcement of a report publication or a financial report itself.
2016-12-01 English

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