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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 2013-07-22 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 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains details about the date, time, and location of the AGM, along with the agenda items to be discussed and voted on at the meeting. It includes resolutions related to receiving the audited financial statements and reports for the year ended 31 March 2013, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on these matters. It does not contain the actual financial statements or detailed reports themselves, but rather the notice of the meeting where these will be considered. Therefore, it is not an Annual Report (10-K) or any other detailed report but a notice related to the AGM. This fits the definition of AGM Information (AGM-R). The document length (9515 characters) is consistent with a detailed notice but not a full report. Hence, the classification is AGM-R with high confidence.
2013-07-22 English
FORM OF PROXY OF ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information Classification · 95% 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, such as approval of audited financial statements, re-election of directors, appointment of auditors, and share allotment mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the actual Annual Report or financial statements. Therefore, it fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms.
2013-07-22 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE OF SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Resources and Transportation Group Limited dated 23 July 2013. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 26 August 2013, including proposed resolutions such as granting general mandates to issue and repurchase shares, re-election of directors, and other ordinary business. It includes a notice of the AGM, explanatory statements, details of directors proposed for re-election, and a proxy form. The document is not a report of financial results or an audit report but rather a comprehensive meeting circular with proxy materials and meeting notices. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement of a meeting or report publication. Therefore, the correct classification is PSI with high confidence.
2013-07-22 English
Annual Report 2013
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2013' 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 text includes detailed financial data, business review, financial review, liquidity review, and material events and prospects for the year ended 31 March 2013. The length of the document is substantial (15,000 characters), and it contains actual financial statements and analysis rather than just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2013-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2013, 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is not an announcement of a report but a detailed monthly return. This fits the category of a Regulatory Filing (RNS) as it is a compliance document reporting share capital movements to the exchange, and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of share capital movements in a monthly return format rather than a single event announcement.
2013-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 June 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 agreements or arrangements to issue shares. The content focuses on changes in the company's capital structure, including share issues, convertible bonds, and warrants, with no financial performance data or earnings information. This type of document is an update on the company's capital and financing activities rather than a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report.
2013-07-02 English

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