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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 2012-02-23 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
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Noble Jewelry Holdings Limited regarding a proposed change of company name and the notice of an Extraordinary General Meeting (EGM) to approve this change. It includes a letter from the board explaining the proposal, the reasons for the name change, the conditions for the change, and the notice of the EGM with details on voting and proxy submission. There are no financial statements, audit information, or earnings data present. The document is not a report but a solicitation and informational circular for shareholders to vote on a corporate action at an EGM. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2012-02-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Noble Jewelry Holdings Limited. It announces the date, time, venue, and agenda of the EGM, specifically a special resolution to change the company name. The document is a formal announcement inviting shareholders to attend and vote, including proxy instructions. It does not contain financial statements, management discussion, or detailed report content. The length is 4312 characters, which is relatively short and typical for a meeting notice. According to the classification rules, such a document is best classified as a Proxy Solicitation & Information Statement (PSI) or a meeting notice. However, since it is specifically a notice of an EGM with voting details and proxy instructions, it fits best under Proxy Solicitation & Information Statement (PSI).
2012-02-23 English
PROPOSED CHANGE OF COMPANY NAME AND APPOINTMENT OF DIRECTOR AND CHAIRMAN
Board/Management Information Classification · 100% confidence The document is an announcement from Noble Jewelry Holdings Limited regarding a proposed change of company name and the appointment of a new director and chairman. It includes details about the proposed name change, conditions for the change, effects on shareholders, and biographical information about the new director. There is no financial data, no detailed financial report, no earnings information, and no mention of an annual or interim report. The document is primarily about changes in the company's board and corporate identity. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2012-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2012, 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 is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange requirements. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance filings that do not fit other specific categories.
2012-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 for the month ended 31 January 2012. The content focuses on share capital changes, issuance, and related equity movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing specific to share capital movements and equity issuance disclosures, typical for compliance with exchange listing rules. The document is not an annual or interim report, earnings release, or management discussion. It is not a proxy, voting result, or remuneration report. It is a detailed regulatory disclosure about share capital movements, fitting the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2012-02-01 English
Announcement
Regulatory Filings Classification · 95% confidence The document is an announcement from Noble Jewelry Holdings Limited regarding the public float of shares and a waiver application to the Stock Exchange to comply with listing rules. It references previous announcements and a composite offer document but does not contain financial statements, detailed financial data, or a report itself. The document length is short (2629 characters) and it is clearly an announcement about regulatory compliance and shareholding status rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2012-01-11 English

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