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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 2013-07-29 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a letter to shareholders enclosing a Circular and Proxy Form for an Extraordinary General Meeting (EGM). It is not the Circular or Proxy Form itself, but an accompanying letter. The letter mentions the meeting date and instructions for shareholders regarding corporate communications. The document length is short (1153 characters), and it primarily serves as a notification or cover letter rather than a substantive report or detailed filing. According to the rules, such documents that announce or enclose meeting materials, especially proxy forms and circulars, are best classified under Proxy Solicitation & Information Statement (PSI).
2013-07-29 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at an Extraordinary General Meeting (EGM) of China Resources and Transportation Group Limited. It contains instructions for shareholders to appoint a proxy to vote on various resolutions related to capital increase agreements and convertible bond agreements. The document is not a report or announcement of results but a voting proxy form for a shareholder meeting. This type of document is typically classified under Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for a meeting.
2013-07-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) of China Resources and Transportation Group Limited. It contains detailed resolutions to be considered and approved by shareholders, including approval of capital increase agreements, subscription agreements for convertible bonds, and share subscription agreements. The document is structured as a formal meeting notice with agenda items and resolutions to be voted on, which is characteristic of a shareholder meeting notice. It is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of voting results. The presence of multiple resolutions related to capital raising and share issuance confirms it is a meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which includes materials shared during general meetings (including extraordinary ones). The length and detail also support it being a meeting notice rather than a brief announcement or regulatory filing.
2013-07-29 English
MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE CAPITAL INCREASE AGREEMENT&#x3b;PROPOSED ISSUE OF 9% CONVERTIBLE BONDS DUE 2015&#x3b;AND PROPOSED ISSUE OF NEW SHARES
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed circular from China Resources and Transportation Group Limited concerning a major transaction involving a capital increase agreement, proposed issuance of 9% convertible bonds due 2015, and proposed issuance of new shares. It includes a letter from the board, detailed definitions, financial information appendices, management discussion and analysis, general information, and a notice of an extraordinary general meeting (EGM). The document is comprehensive and intended to inform shareholders about the transaction and related matters, including the convening of an EGM to approve these proposals. This type of document is characteristic of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests their votes for corporate actions at a meeting. It is not merely an announcement or a brief notice, but a full circular with detailed information to facilitate informed voting. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2013-07-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM) scheduled on 30 August 2013. It includes instructions for shareholders to appoint proxies to vote on resolutions such as receiving audited financial statements, re-electing directors, appointing auditors, and granting share issuance and repurchase mandates. This type of document is typically distributed to shareholders ahead of the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the announcement of voting results. It is a proxy solicitation document related to the AGM. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length is 4755 characters, which is consistent with a detailed proxy form rather than a brief announcement or full report.
2013-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Zhong Fa Zhan Holdings Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share issuance and repurchase authorities. The document is a formal announcement inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (8481 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2013-07-24 English

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