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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 2014-07-24 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 printed form of Corporate Communications
Report Publication Announcement Classification · 95% confidence The document is a letter to shareholders dated 25 July 2014 from China Resources and Transportation Group Limited. It mentions enclosing the Annual Report 2014, a Circular, and a Proxy Form for the upcoming Annual General Meeting. The letter is short (1162 characters) and primarily serves to notify shareholders about the availability of these documents and how to receive them. It does not contain the actual Annual Report or detailed financial data but rather acts as a communication about the report and related meeting materials. According to the 'Menu vs Meal' rule, such a document is classified as a Report Publication Announcement (RPA) because it announces the availability of the Annual Report and other materials without including the full report itself.
2014-07-24 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, including the Annual Report 2014, a circular related to general mandates, re-election of directors, share option scheme, and notice of AGM, as well as a proxy form for the AGM, are available on the company's website. The document itself does not contain the actual annual report 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 (2555 characters) and serves as a notification rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement about the publication of reports and related materials, not the reports themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2014-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for an Annual General Meeting (AGM) of 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 directors' remuneration, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly intended to inform shareholders about the AGM and the resolutions to be considered. It does not contain the actual financial statements or reports but rather serves as the official meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,549 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2014-07-24 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 vote on resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and share mandates. This document is not the AGM presentation or materials themselves, but a proxy voting form related to the AGM. According to the filing definitions, materials related to the AGM such as proxy forms are classified under AGM Information (AGM-R). The document length is 4677 characters, which is consistent with a proxy form and not a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2014-07-24 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE OF SHARES, PROPOSED RE-ELECTION OF DIRECTORS, ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from China Resources and Transportation Group Limited dated 25 July 2014, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 28 August 2014. It includes proposals for granting general mandates to issue and repurchase shares, re-election of directors, adoption of a share option scheme, and the notice of the AGM itself. The document contains explanatory statements, details of directors proposed for re-election, and the notice of the AGM. It is not a financial report, earnings release, or audit report, but rather a comprehensive circular related to the AGM, including proxy forms and voting instructions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-07-24 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled '2014 Annual 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, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The content includes a business review, financial review with detailed financial figures, and discussion of operations and segments. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. These characteristics align with the definition of an Annual Report (10-K). FY 2014
2014-07-24 English

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