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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 2012-07-20 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
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-executive director from the company's board. It includes details about the director's departure, the effective date, and a statement from the board expressing gratitude. There is no financial data, no mention of a report or meeting results, and no regulatory filings or certifications. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2012-07-20 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) of Zhong Fa Zhan Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving financial statements, re-electing directors, appointing auditors, and authorizing share issuance and repurchase mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves. It is not an Annual Report or financial report but a proxy solicitation document related to the AGM. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length is 4769 characters, which is consistent with a proxy form rather than a full report or announcement.
2012-07-16 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, re-appointment of auditors, and authorization for share issuance and repurchase. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the notice of the meeting where these will be discussed. The length of the document (8599 characters) and its content align with a typical AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2012-07-16 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular to shareholders of Zhong Fa Zhan Holdings Limited regarding proposals for general mandates to repurchase shares and to issue shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, the resolutions to be proposed, explanatory statements, and proxy forms. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and related proposals. It is not the actual AGM minutes or presentation materials, nor is it a voting results announcement. It is also not a financial report or earnings release. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings such as AGMs.
2012-07-16 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' for Zhong Fa Zhan Holdings Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Comprehensive Income, Statement of Financial Position, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 March 2012, with detailed financial performance, business review, and outlook. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2012-07-16 English
INSTRUCTION SLIP
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an instruction slip for shareholders of China Resources and Transportation Group Limited to elect how they wish to receive future corporate communications, including printed or electronic versions of the Annual Report 2012 and other materials related to the Annual General Meeting. It is not the Annual Report itself, nor does it contain financial data or detailed report content. It is a communication related to shareholder voting and document distribution preferences. This type of document is best classified as Proxy Solicitation & Information Statement (PSI) because it relates to materials sent to shareholders to provide information and request votes for meetings, or closely related shareholder communication materials. However, since it is specifically an instruction slip for receiving proxy materials and annual report documents, the closest fitting category is PSI.
2012-07-06 English

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