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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 2015-07-15 Report Publication Anno…
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
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 the Annual Report 2015, a circular related to AGM matters, and a proxy form are available on the company's website. The document itself does not contain the Annual Report or any substantive financial data, but rather announces the availability of these reports and communications online. The document length is short (2584 characters), and it explicitly states that the Annual Report and other materials are accessible via the website. This fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports, rather than the report itself.
2015-07-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for China Resources and Transportation Group Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, authorization of share issuance and repurchase mandates, and amendments to the company's Memorandum and Articles of Association. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, but rather the agenda and resolutions to be considered at the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2015-07-15 English
FORM OF PROXY OF ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information 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 attend and vote at the AGM, details of resolutions to be voted on, and procedural notes for submitting the proxy form. There is no financial data, report content, or management discussion; it is a meeting-related document facilitating shareholder voting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2015-07-15 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE OF SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNU
Proxy Solicitation & Information Statement 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 and repurchase shares, proposed re-election of directors, proposed amendments to the memorandum and articles of association, and the notice of the AGM itself. It contains a proxy form and detailed appendices about directors and explanatory statements. The document is not a financial report, earnings release, or audit report, but rather a comprehensive communication to shareholders about AGM agenda items and related corporate governance matters. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (15,000 characters) and content confirm it is the actual circular and not just a brief announcement or notice. Therefore, the correct classification is PSI with high confidence.
2015-07-15 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'ANNUAL 2015 REPORT' and contains detailed sections typical of an annual report, including corporate information, statement of chairman, directors' report, corporate governance report, independent auditor's report, consolidated income statement, statement of financial position, statement of changes in equity, statement of cash flows, notes to the financial statements, and summary of financial information. The content includes comprehensive financial data, business review, segment turnover, EBITDA, EBIT, net loss, and detailed operational descriptions for the fiscal year ended 31 March 2015. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. These characteristics align with the definition of an Annual Report (10-K). FY 2015
2015-07-15 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 95% confidence The document is a short exchange notice regarding the resumption of trading for a specific stock code. It does not contain financial statements, management discussions, or other substantive reports. As it is a brief regulatory announcement regarding trading status that does not fit into specific categories like M&A or share issues, it falls under the general regulatory filing category.
2015-07-06 English

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