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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 2015-08-13 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 FOR EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD AT B2 BOARDROOM, THE WHARNEY GUANG DONG HOTEL HONG KONG, 57-73 LOCKHART ROAD, WANCHAI, HONG KONG ON TUESDAY, 8 SEPTEMB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Zhong Fa Zhan Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM. The content is procedural and related to voting arrangements rather than the meeting materials themselves or the results of the vote. It is not a report, financial statement, or announcement of voting results. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2015-08-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Zhong Fa Zhan Holdings Limited. It details the agenda for the EGM, specifically the approval of multiple subscription agreements for issuing new shares and warrants. The document includes resolutions to be passed at the meeting and procedural notes for shareholders. There is no financial data, earnings information, or detailed report content. The document is a formal meeting notice and agenda, not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes materials shared during general meetings, including extraordinary ones.
2015-08-13 English
(1) ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE TO SUNCOOL AB&#x3b; (2) ISSUE OF SHARES UNDER SPECIFIC MANDATE TO THE INVESTORS&#x3b; (3) THE ENTERING INTO OF THE LICENCE AGREEMENT&#x3b;
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed circular from Zhong Fa Zhan Holdings Limited dated 13 August 2015. It includes information about the issue of shares and warrants under specific mandates, entering into a licence agreement, consultancy agreement, and a notice of an Extraordinary General Meeting (EGM). The document contains definitions, a letter from the board, and a valuation report appendix. It is clearly a circular sent to shareholders to inform them about corporate actions and to convene an EGM for approval of these actions. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes at the EGM. It is not an announcement of voting results (DVA), nor a simple report publication announcement (RPA). It is not a financial report or earnings release. Therefore, the appropriate classification is PSI with high confidence.
2015-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2015, 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 agreements related to shares. The content focuses on changes in share capital 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 capital or shareholding update. Given the detailed nature of share capital changes and the monthly frequency, this fits best under the category 'Share Issue/Capital Change (SHA)'. The document is not an announcement of a report but a substantive filing with detailed data on share capital movements.
2015-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 July 2015, 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-related instruments. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing related to share capital movements and securities but does not constitute a financial report, earnings release, or management report. The document is lengthy (15,000 characters) and contains detailed data on share capital changes, which aligns with disclosures typically required by stock exchanges for listed companies. This type of document fits best under the category of Regulatory Filings (RNS), as it is a compliance disclosure about securities movements and capital changes without being a direct capital/financing update announcement or a full financial report.
2015-08-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Zhong Fa Zhan Holdings Limited, scheduled for 8 September 2015. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. This document is not the AGM presentation or materials themselves but is related to the AGM process. Given the content and purpose, it fits best under AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2015-07-24 English

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