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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 2025-02-03 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2025
Regulatory Filings Classification · 1% confidence The document is the HKEX form FF301 "Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B… on Movements in Securities". It is a periodic statutory submission detailing changes in authorized/issued share capital, share options, convertibles and confirmations under the Exchange Listing Rules. It is not an earnings release, annual or interim report, or investor presentation but a regulatory return. Therefore, it falls under the generic Regulatory Filings category.
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings Classification · 1% confidence The document is a recurring monthly return (Form FF301) to the Hong Kong Exchange detailing movements in authorised share capital and issued shares, with no new issuance or financing event. It is not an AGM material, earnings release, legal notice, or any specific category like share issue announcement; it is a regulatory compliance filing under HKEX Listing Rules. Therefore it best fits the fallback category “Regulatory Filings (RNS)”.
2025-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a formal notice listing the company’s board composition and committee membership, detailing governance structure rather than announcing any specific appointments, resignations, or financial results. It describes internal governance roles and board committee functions, fitting the Governance Information category.
2025-01-24 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; (3) RE-DESIGNATION OF DIRECTOR&#x3b; (4) CHANGES IN COMPOSITION OF BOARD
Board/Management Information Classification · 1% confidence The document is a corporate announcement concerning the resignation and appointment of directors, the re-designation of a director, changes in board committees, and updates to authorised representatives. These are changes in the board composition and senior management roles, fitting the Board/Management Information category.
2025-01-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2024
Share Issue/Capital Change Classification · 1% confidence The document is Form FF301 under HKEX Listing Rules – a monthly return detailing movements in authorised share capital, issued shares (including share options and convertibles), and compliance confirmations. It is not an earnings release or annual report but a regulatory filing that reports share issuances and capital changes. This aligns with the “Share Issue/Capital Change” category (Code: SHA).
2025-01-02 English
QUARTERLY UPDATE ON STATUS OF RESUMPTION
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement under the Hong Kong Listing Rules providing an update on the status of the company’s trading resumption, submission of resumption proposals, and publication of outstanding financial reports. It is not itself the full financial report, nor a direct earnings release, nor a notice of dividend, M&A activity, board changes, etc. Rather, it is a regulatory update/fallback announcement. Therefore it best matches "Regulatory Filings" (Code: RNS).
2025-01-02 English

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