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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 2013-09-02 Capital/Financing Update
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 August 2013
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2013, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It fits best under Capital/Financing Update (CAP) as it provides updates on the company's capital structure changes and share movements.
2013-09-02 English
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, including details about board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or announcement of a report publication.
2013-09-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Zhong Fa Zhan Holdings Limited regarding the appointment of an executive director, Ms. Kwong Wai Man, Karina. It details her background, terms of appointment, and board composition. There is no financial data, report, or regulatory filing referenced beyond the appointment itself. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2013-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 30 August 2013. It details the voting outcomes on various resolutions including receiving audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. The length is 4363 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-08-30 English
Next Day Disclosure Return
Regulatory Filings Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks for a listed issuer, China Resources and Transportation Group Limited. It includes detailed information on share issues, repurchases, and related notes referencing specific listing rules of the Hong Kong Stock Exchange. The content is regulatory in nature, reporting share capital changes and repurchase activities, but it is not a full financial report, earnings release, or management discussion. It is a formal regulatory filing required by the exchange to disclose capital changes and share buybacks. Therefore, the document fits best under the category of Regulatory Filings (RNS), as it is a compliance disclosure rather than a financial report or announcement of a report.
2013-08-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 26 August 2013. It details the voting outcomes on various resolutions including approval of audited financial statements, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, and granting mandates related to share allotment and repurchase. The document does not contain the full AGM materials or presentations but reports the official voting results. The presence of phrases like 'poll results of Annual General Meeting' and detailed vote counts confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length is 3766 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM report or presentation. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2013-08-26 English

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