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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 2016-06-10 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
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Zhong Fa Zhan Holdings Limited stating the date of a forthcoming Board meeting to consider and approve the final results for the fiscal year ended 31 March 2016 and to consider a final dividend. It does not contain any financial data or the actual results, only the notice of the meeting date and agenda. The document length is only 1556 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such short notices about upcoming board meetings or report approvals are classified as Regulatory Filings (RNS) because they are general regulatory announcements and do not contain substantive financial information or the report itself.
2016-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2016, 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 focuses on share capital changes and securities 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 about 14,574 characters, indicating substantive content rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Major Shareholding Notification (MRQ), which usually focus on specific events rather than monthly returns.
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 May 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 focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements as required by the exchange. The document length is about 15,000 characters, and it contains detailed tables and data on share capital changes, not a report or announcement of a report. This fits the category of a Regulatory Filing (RNS) as it is a compliance document reporting share capital movements to the exchange, not a capital/financing update announcement or a full capital change announcement. Therefore, the best classification is Regulatory Filings (RNS).
2016-06-01 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the constitution, membership, duties, authority, and procedures of the Audit Committee. It does not contain financial statements, audit results, or a standalone audit report. Instead, it outlines governance and procedural rules related to the audit function within the company. This type of document is related to governance practices rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-05-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement about the board composition and committee assignments. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is short and focused solely on board information, confirming it is not a full report or other filing type.
2016-05-12 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 100% confidence The document is an announcement from China Resources and Transportation Group Limited regarding the resignation of the current Chief Executive Officer (CEO) and the appointment of a new CEO. It details the effective date of the changes, biographical information of the new CEO, terms of the service contract, and remuneration adjustments. There is no financial data, earnings information, or report attached or referenced. The content focuses solely on changes in senior management positions, which fits the category of Board/Management Information (MANG). The document length is about 4891 characters, which is sufficient for a detailed announcement but does not constitute a full report. Therefore, the appropriate classification is MANG with high confidence.
2016-05-12 English

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