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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 2014-07-02 Board/Management Inform…
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
List of Directors and Their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement related to the company's board composition and governance structure. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is relatively short and focused solely on board membership information, with no indication of other report types or financial disclosures.
2014-07-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and notes to the financial statements. It covers the full fiscal year ended 31 March 2014 and includes comparative figures for the previous year. The content is comprehensive and includes actual financial data and accounting policies, indicating it is a full annual financial report rather than a brief announcement or summary. The document is about 15,000 characters long, which is consistent with a full annual report. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2014
2014-06-27 English
APPOINTMENT OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from China Resources and Transportation Group Limited regarding the appointment of a new non-executive director, Mr. Suo Suo Stephen. It details his background, terms of appointment, and compliance with listing rules. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. The content clearly fits the category of announcing changes in the company's board of directors. Therefore, the document is best classified as Board/Management Information (MANG). The document length is 4130 characters, which is relatively short and consistent with an announcement rather than a full report.
2014-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes to the financial statements, and application of new accounting standards. It covers a full fiscal year ending 31 March 2014 and includes extensive financial data and disclosures typical of a full annual report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. The presence of detailed notes, accounting policies, and segment information further confirms this is the official annual report. Therefore, the document should be classified as an Annual Report (10-K equivalent). FY 2014
2014-06-20 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company regarding the scheduling of a board meeting to approve final results and dividend payment for the fiscal year ended 31 March 2014. It does not contain any financial data or detailed report content but merely informs about the meeting date and agenda. The length is only 1449 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about upcoming board meetings and report approvals are best classified as Regulatory Filings (RNS) since they do not contain the actual report or detailed financial information.
2014-06-11 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Zhong Fa Zhan Holdings Limited regarding the scheduling of a Board meeting to consider and approve the final results for the fiscal year ended 31 March 2014 and the recommendation of a final dividend. It does not contain any financial data or detailed report content but merely informs about the upcoming board meeting and the intended agenda. The document length is only 1522 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about the timing or scheduling of report publication or board meetings are classified as Regulatory Filings (RNS) because they do not contain the actual report or financial data but are regulatory announcements related to corporate governance and reporting schedules.
2014-06-10 English

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