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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 2012-03-30 Remuneration 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
Terms of Reference of Remuneration Committee
Remuneration Information Classification · 100% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the constitution, membership, duties, responsibilities, and authority of the Remuneration Committee. It outlines the committee's role in determining and recommending remuneration policies for directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and compensation policies for executives and directors, which aligns with the definition of Remuneration Information filings. Therefore, the document fits best under the Remuneration Information category (DEF 14A).
2012-03-30 English
Terms of Reference of Nomination Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' and details the constitution, membership, duties, meeting procedures, and reporting responsibilities of the Nomination Committee. It focuses on governance structure and committee operations rather than financial data, earnings, or shareholder voting results. There is no indication of financial statements, audit results, or regulatory filings. The content aligns with internal governance practices and committee charters. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-30 English
Terms of Reference of Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the constitution, membership, duties, authority, and responsibilities of the Audit Committee. It outlines governance and procedural rules related to audit oversight but does not contain any financial statements, audit results, or report data. It is a governance document describing the internal rules and structure of the Audit Committee rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR) which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-30 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 executive, non-executive, and independent non-executive directors. It also details the membership of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of a report or meeting, and no voting results. The content is focused on board composition and governance structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2012-03-30 English
Articles of Association
Governance Information Classification · 100% confidence The document is titled 'ARTICLES OF ASSOCIATION OF Noble Jewelry Holdings Limited' and contains detailed provisions about company governance, share capital, board of directors, meetings, voting, and other corporate governance matters. It is a foundational legal document outlining the internal rules and structure of the company rather than a report or announcement of financial results or corporate actions. There is no indication of financial data, audit results, management discussion, or regulatory filings. The content aligns with governance documentation, specifically detailing the company's internal rules and board structure. Therefore, the document best fits the category of Governance Information (CGR).
2012-03-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held by Noble Jewelry Holdings Limited. It details the voting outcome on a special resolution regarding a proposed change of company name. The text includes specific vote counts, percentages, and confirms the resolution was passed. There is no financial data, no detailed report, and the document is relatively short (3101 characters). It is clearly a declaration of voting results from a shareholder meeting, not a full report or presentation. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-03-23 English

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