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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 2016-10-03 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2016, 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 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 Major Shareholding Notification or Share Issue/Capital Change. However, since it reports detailed monthly movements in securities including share capital and warrants, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2016-10-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Amended and Restated Memorandum of Association' and 'Amended and Restated Articles of Association' for Zhong Fa Zhan Holdings Limited. It contains detailed company constitutional documents including share capital, board of directors, voting rights, and other governance-related provisions. There is no indication of financial statements, audit opinions, earnings data, or shareholder meeting results. The content is focused on the company's internal rules and governance structure. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Confidence is high due to the clear nature of the document as company constitutional governance documents.
2016-09-12 English
CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF SUBSCRIPTION SHARES
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a change in the use of proceeds from the issue of subscription shares. It references prior announcements and the annual report but does not contain full financial statements or detailed financial performance data. The content focuses on reallocating funds originally raised and explaining the reasons for this change. It is not a full annual report, interim report, or earnings release. The document is longer than 5,000 characters but is clearly an update on capital use, which fits the category of Capital/Financing Update (CAP).
2016-09-12 English
POLL RESULTS OF 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the 2016 Annual General Meeting (AGM) of Zhong Fa Zhan Holdings Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document is relatively short (3868 characters) and focuses on the voting results rather than presenting the full AGM materials or the financial reports themselves. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-09-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held by China Resources and Transportation Group Limited. It details the voting outcomes on ordinary resolutions including approval of amendments and re-election of directors. The content focuses on shareholder voting results rather than the meeting materials themselves or the full minutes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is just over 5,000 characters, but it is clearly a voting result announcement, not a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2016-09-08 English
Memorandum and Articles of Association
Governance Information Classification · 100% confidence The document is titled 'Memorandum and Articles of Association' of China Resources and Transportation Group Limited, adopted by special resolution. It contains detailed company constitutional documents including the company's name, registered office, objects, share capital, and detailed articles governing the company’s operations, share rights, and governance structure. There is no indication of financial performance data, audit results, earnings, or management discussion. The document is a foundational legal and governance document that sets out the internal rules and structure of the company. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-09-08 English

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