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Central Development Holdings Limited — Investor Relations & Filings

Ticker · 475 ISIN · KYG207011019 HKEX Manufacturing
Filings indexed 2,011 across all filing types
Latest filing 2015-10-18 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
REQUEST FORM
Regulatory Filings Classification · 95% confidence The document is a request form for shareholders to receive printed copies of corporate communications, including annual reports, interim reports, notices of meetings, listing documents, and circulars. It does not contain any financial data, management discussion, voting results, or other substantive report content. It is a communication related to shareholder information distribution preferences rather than a report or announcement itself. The document length is short (1628 characters), and it is clearly a form for requesting documents rather than a report or announcement. Therefore, it fits best under Regulatory Filings (RNS) as a miscellaneous shareholder communication form.
2015-10-18 English
Notification of publication of Corporate Communications on the Company's Official Website
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 19 October 2015 from China Resources and Transportation Group Limited informing non-registered holders of securities about the publication of corporate communications on the company's official website. It mentions that the communications include documents such as annual reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms, but does not contain any actual financial data or detailed report content itself. The document is short (1850 characters) and serves only to notify shareholders about the availability of these documents online and how to request printed copies. Therefore, it is an announcement regarding the publication of reports rather than the reports themselves.
2015-10-18 English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter to shareholders regarding the election of means of receipt of corporate communications, including annual reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms. It does not contain any financial data, results, or detailed report content itself. The document is short (2648 characters) and serves as a communication about how shareholders can receive future corporate documents electronically or in printed form. This fits the description of a Report Publication Announcement or a Regulatory Filing but more specifically it is an announcement related to corporate communications distribution preferences rather than a report itself. Therefore, it should be classified as Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2015-10-18 English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website
Report Publication Announcement Classification · 95% confidence The document is a letter to shareholders notifying them that certain corporate communications are available on the company's website. It lists a circular about proposed share consolidation, increase in authorized share capital, change in board lot size, rights issue, and notice of an Extraordinary General Meeting, as well as a proxy form for the EGM. The document does not contain the actual reports or financial data but rather informs shareholders about the availability of these documents online and how to request printed copies. The document length is short (2739 characters) and serves as a notification rather than the report itself. According to the 'MENU VS MEAL' rule, this is a report publication announcement or notification about corporate communications availability, not the reports themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2015-10-18 English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a letter to shareholders enclosing a Circular and Proxy Form for an Extraordinary General Meeting (EGM). It is short (1157 characters) and primarily serves to notify shareholders about the meeting materials and how to receive corporate communications. There is no substantive financial data or detailed report content. The document is an announcement related to shareholder meeting materials, not the materials themselves. Therefore, it fits best as a Proxy Solicitation & Information Statement (PSI) or a Report Publication Announcement (RPA). However, since it specifically mentions the Circular and Proxy Form for the EGM, it aligns more closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2015-10-18 English
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 a proxy to vote on resolutions related to a Rights Issue, Share Consolidation, and Increase in Authorised Share Capital. This is a solicitation document sent to shareholders to provide information and request votes for the EGM. It is not the actual meeting minutes, voting results, or a report of the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 5300 characters, which is consistent with a proxy form and explanatory notes, not a full report or announcement.
2015-10-18 English

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