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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 2011-07-29 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
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE SECOND CAPITAL INCREASE AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement from China Timber Resources Group Limited regarding a further delay in the despatch of a Circular related to a major transaction (second capital increase agreement). It references previous announcements and explains the reasons for the delay, including the need to finalize financial and traffic reports. The document is relatively short (2679 characters) and does not contain the Circular itself or detailed financial data, but rather informs shareholders about the postponement of the Circular's distribution. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement about the status of a report rather than the report itself or a detailed financial disclosure.
2011-07-29 English
Annual Report 2011
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Comprehensive Income, Statement of Financial Position, and Notes to the Financial Statements. The document references the fiscal year ended 31 March 2011, indicating it is an annual report. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is not merely an announcement or a certification. The content and structure align with the definition of an Annual Report (10-K). FY 2011
2011-07-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for China Timber Resources Group Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, authorization of share issuance, increase in authorized share capital, and amendments to the company's Memorandum and Articles of Association. The document is clearly a meeting notice rather than the actual meeting materials or reports. It does not contain financial statements or detailed financial analysis but rather the agenda and resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content matches the definition of AGM Information.
2011-07-12 English
INSTRUCTION SLIP
Regulatory Filings Classification · 95% confidence The document is an instruction slip for shareholders of China Timber Resources Group Limited to elect how they wish to receive future corporate communications, including printed or electronic versions of the Annual Report 2011, Circular, and Proxy Form for the Annual General Meeting. It does not contain any financial data, management discussion, voting results, or detailed report content. It is essentially a communication facilitation form related to the distribution of corporate documents rather than the documents themselves or their announcements. Given its nature as a shareholder communication instruction slip, it does not fit into categories like Annual Report, Proxy Solicitation, or AGM Information. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement related to shareholder communications and does not fit any other specific category.
2011-07-08 English
REQUEST FORM
Regulatory Filings Classification · 95% confidence The document is a request form for shareholders to receive printed copies of corporate communications such as the Annual Report, circulars, and notices of meetings. It does not contain any financial data, report content, or detailed information about company performance. It is essentially a communication facilitation form rather than a report or announcement of financial results or corporate actions. The document length is short (1566 characters), and it is not a report itself but a form related to distribution of reports. Therefore, it fits best under Regulatory Filings (RNS) as a miscellaneous regulatory communication that does not fit other categories.
2011-07-08 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 informing shareholders that the Annual Report 2011 and other corporate communications are published on the company's website. It does not contain the actual Annual Report or any substantive financial data. The document is short (2012 characters) and serves as an announcement of report availability rather than the report itself. According to the 'MENU VS MEAL' rule, such a document should be classified as a Report Publication Announcement (RPA).
2011-07-08 English

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