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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 2015-01-28 AGM Information
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
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 includes details about the meeting date, location, agenda (approval of share option scheme refreshment), proxy information, and voting procedures. There is no financial data, audit information, or report content. It is clearly a meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of a meeting notice, which aligns with AGM Information (AGM-R) or similar. However, since this is an Extraordinary General Meeting (EGM) notice, and the definitions only specify AGM Information for meeting materials, the closest and most appropriate classification is AGM Information (AGM-R) as it covers presentations and materials shared during general meetings including EGMs.
2015-01-28 English
PROPOSAL FOR REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Zhong Fa Zhan Holdings Limited regarding a proposal for the refreshment of the scheme mandate limit under the company's share option scheme. It includes a notice of an Extraordinary General Meeting (EGM) to be held for shareholders to vote on this proposal. The content focuses on the details of the share option scheme, the rationale for refreshing the mandate limit, and the logistics of the EGM. There is no financial data, earnings information, or audit content. The document is not a full report but a detailed meeting circular and notice related to shareholder voting on a specific corporate action. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2015-01-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held by China Resources and Transportation Group Limited. It details the voting outcomes on several resolutions related to share capital increase and convertible bond subscription agreements. The text explicitly states it is announcing the poll results of the EGM, which is a formal disclosure of shareholder voting outcomes. There is no detailed financial data, management discussion, or full report content. The document is not a full report but an announcement of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7105 characters) is sufficient for a detailed announcement but does not contain a full report or financial statements.
2015-01-28 English
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT WITH CNOOC OIL & PETROCHEMICALS COMPANY LIMITED REGARDING THE PROPOSED ESTABLISHMENT OF A JOINT VENTURE
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by China Resources and Transportation Group Limited regarding a Letter of Intent with CNOOC Oil & Petrochemicals Company Limited to establish a joint venture for a coal-to-hydrogen plant project. It is an announcement of a business cooperation intention and does not contain financial statements, audit information, or detailed financial results. It is not a report, transcript, or regulatory filing of financial data but rather a corporate announcement about a strategic business development. This fits the category of Capital/Financing Update (CAP) as it relates to a significant business investment and joint venture formation.
2015-01-16 English
Instruction Slip
Regulatory Filings Classification · 95% confidence The document is an instruction slip for shareholders of China Resources and Transportation Group Limited to elect how they wish to receive future corporate communications and to request printed versions of certain documents. It references a circular and proxy form for an Extraordinary General Meeting but does not contain any financial data, management discussion, voting results, or other report content. The document is short (2906 characters) and serves as a communication preference form rather than a report or announcement of results. It is not a report itself but a procedural communication related to shareholder communications. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2015-01-08 English
REQUEST FORM
Regulatory Filings Classification · 95% confidence The document is a request form for shareholders to receive printed copies of corporate communications such as annual reports, interim reports, notices of meetings, listing documents, and circulars. It does not contain any financial data, report content, or announcements of results. It is essentially a form related to distribution preferences for corporate communications, not a report or announcement itself. Given its nature and length (1477 characters), it is not a report but a regulatory or administrative filing related to shareholder communications. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2015-01-08 English

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