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Central Development Holdings Limited — Investor Relations & Filings

Ticker · 475 HKEX Manufacturing
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Filings indexed 2,009 across all filing types
Latest filing 2025-04-11 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
CHANGE OF AUDITOR
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement under Rule 13.51(4) regarding the resignation of Deloitte and appointment of Prism as the Company’s auditor. It does not contain the audit report itself nor financial statements, nor does it fit into management changes or dividend notices. It is a regulatory announcement without a more specific category, so it falls into the fallback “Regulatory Filings” category.
2025-04-11 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the amended and restated Memorandum and Articles of Association of China Resources and Transportation Group Limited, which constitutes the company’s constitutional and governance rules. It is not an earnings announcement, management change notice, or financial report, but rather details the internal rules, share capital structure, meeting procedures, and governance framework. This fits the Governance Information category (CGR).
2025-04-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results from the company’s Annual General Meeting held on 8 April 2025. It details the resolutions proposed and the votes for and against each resolution. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA).
2025-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2025
Regulatory Filings Classification · 1% confidence The document is a ‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules’ showing movements in authorised share capital, issued shares, treasury shares, share options, convertibles, and confirmations under HKEX rules. It is a periodic regulatory submission under listing rules rather than a standalone financial report, earnings announcement, board change notice, or proxy statement. Therefore it falls into the general Regulatory Filings category (fallback) rather than any more specific report type.
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange (HKEX) Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under Chapter 19B of the Listing Rules. It provides detailed monthly movements in authorized share capital, issued shares, treasury shares, etc. It is a routine regulatory submission rather than an earnings release, financial report, or dividend notice. There is no significant announcement of new financing, legal proceedings, board changes, or ESG content. It does not announce a report publication but is itself the regulatory return. As no specific category covers monthly share movement returns, it falls under the general “Regulatory Filings” fallback category (RNS).
2025-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting issued by China Resources and Transportation Group Limited, setting out the date, venue, resolutions to be considered, and detailed proxy voting instructions. It is sent to shareholders to provide information on the upcoming meeting and to solicit their votes, rather than reporting results or presenting financial data. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-07 English

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