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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 2016-07-28 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 OF ANNUAL GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Resources and Transportation Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and other corporate governance matters. The content is typical of proxy materials distributed ahead of an AGM to facilitate shareholder voting. It is not the AGM presentation itself, nor the actual annual report or financial statements, but a proxy solicitation document related to the AGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (5876 characters) and content confirm it is a proxy form rather than a brief announcement or a full report.
2016-07-28 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from China Resources and Transportation Group Limited related to the Annual General Meeting (AGM). It includes detailed information about the proposed grant of general mandates to issue new shares, proposed re-election of directors, proposed amendments to the memorandum and articles of association, and the notice of the AGM. It also contains a proxy form and detailed appendices about directors and the AGM notice. The content is typical of materials sent to shareholders in advance of an AGM to inform them and solicit their votes. This matches the description of 'AGM Information' filings, which are presentations and materials shared during the AGM. The document is not a report itself (like an Annual Report or Interim Report), nor is it a voting result announcement or a proxy solicitation statement. It is a circular containing AGM materials and the notice of the meeting, which fits the AGM Information category (AGM-R). The document length is substantial (15,000 characters), and it contains detailed information, not just a brief announcement or a certification. Therefore, the correct classification is AGM-R with high confidence.
2016-07-28 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2016' and contains detailed sections typical of an annual report, including corporate information, statement of chairman, management discussion and analysis, directors' report, corporate governance report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The content includes comprehensive financial data, business review, and financial review for the fiscal year ended 31 March 2016. The length of the document (15,000 characters) and the presence of detailed financial statements and analysis confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2016-07-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 SEPTEMBER 2016 (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 9 September 2016. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including ordinary and special resolutions such as receiving audited financial statements, re-electing directors, authorizing the board on various matters, and adopting amended constitutional documents. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions. The document is not an announcement of voting results, nor is it a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2016-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Zhong Fa Zhan Holdings Limited, including the date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and various resolutions to be voted on. It also includes procedural notes about voting and proxy appointments. There is no actual financial data or report content, only the notice and agenda for the meeting. The document length is about 10,971 characters, which is consistent with a detailed notice but not a full report. According to the classification rules, a notice of AGM with agenda and resolutions is classified as AGM Information (AGM-R).
2016-07-28 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, TERMINATION OF THE SHARE OPTION SCHEME 2007 AND ADOPTION OF NEW SHARE OPTION SCHEME, AME
AGM Information Classification · 100% confidence The document is a circular from Zhong Fa Zhan Holdings Limited dated 28 July 2016, containing detailed proposals for the Annual General Meeting (AGM) including general mandates to repurchase and issue shares, re-election of retiring directors, termination and adoption of share option schemes, amendments to the memorandum and articles, and the notice of the AGM itself. It includes a notice of the AGM, explanatory statements, and detailed appendices related to the AGM agenda. The document is not a financial report, earnings release, or regulatory filing but rather a comprehensive circular sent to shareholders to inform them of matters to be voted on at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The length and detail confirm it is the actual circular, not just a brief announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2016-07-28 English

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