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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 2011-08-30 Regulatory Filings
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
REQUEST FORM
Regulatory Filings Classification · 95% confidence The document is a request form for shareholders to receive printed copies of corporate communications such as annual reports, interim reports, notices of meetings, and circulars. It does not contain any financial data, management discussion, voting results, or other substantive report content. It is essentially a communication facilitation form rather than a report or announcement of financial results or corporate actions. The document length is short (1582 characters), and it is a form for requesting documents rather than the documents themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement or miscellaneous filing that does not fit other categories.
2011-08-30 English
Notification of publication of Corporate Communications on the Company's Official Website
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 31 August 2011 from China Timber Resources Group Limited informing non-registered holders of securities about the publication of corporate communications on the company's official website. It mentions that the communications include a circular and a notice of an Extraordinary General Meeting. The letter offers recipients the option to request printed copies of these communications. The document is short (2016 characters) and does not contain any financial data, detailed reports, or substantive analysis. It is essentially an announcement about the availability of other documents rather than the documents themselves. According to the 'Menu vs Meal' rule, such a notification is classified as a Report Publication Announcement (RPA).
2011-08-30 English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter addressed to shareholders regarding the election of means of receipt of corporate communications such as annual reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms. It does not contain any financial data, results, or detailed report content. The document is short (2718 characters) and serves as a communication about how shareholders can receive future corporate documents, not the documents themselves. Therefore, it is an announcement related to corporate communications distribution preferences, not a report or financial filing. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2011-08-30 English
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) scheduled on 19 September 2011. It is a communication about corporate governance matters and shareholder meeting materials, not the meeting presentation itself. The document is short (1251 characters) and serves as a cover letter for proxy solicitation and meeting information. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI).
2011-08-30 English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website
Report Publication Announcement Classification · 100% confidence The document is a letter to shareholders notifying them that certain corporate communications (a circular and a proxy form for an upcoming Extraordinary General Meeting) are available on the company's website. It does not contain any financial data, report content, or detailed analysis. The document is short (2398 characters) and serves as a notification about the availability of other documents rather than the documents themselves. According to the 'MENU VS MEAL' rule, this is an announcement about the publication of corporate communications, not the communications themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2011-08-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Timber Resources Group Limited. It includes details about the meeting date, location, agenda items, and resolutions to be considered and approved by shareholders. The content focuses on shareholder meeting logistics and proposed resolutions related to capital increase agreements and subscription agreements. There are no financial statements, earnings data, or detailed management analysis present. The document is clearly a meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information, specifically for an Extraordinary General Meeting, which falls under the AGM Information (AGM-R) category as it is a presentation/material shared for a general meeting.
2011-08-30 English

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