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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 2011-07-07 AGM 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
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors and Notice of Convening Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular to shareholders of Noble Jewelry Holdings Limited regarding proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of convening the Annual General Meeting (AGM). It includes detailed information about the AGM agenda, resolutions to be proposed, explanatory statements, and proxy forms. The document is not a financial report, earnings release, or audit report, but rather a communication related to the AGM and shareholder voting matters. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the full circular, not just an announcement of the meeting or report publication.
2011-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (Eng)
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2011, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document length is 13,655 characters, which is substantive but the content is clearly a regulatory compliance report on share capital movements. This fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements and does not fit the more specific categories like Share Issue/Capital Change (SHA) because it reports movements rather than announcing new share issues or capital changes per se. It is not a report publication announcement since it contains detailed data, not just a notice of report availability.
2011-07-05 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' for the month ended 30 June 2011, 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 focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements as required by the exchange, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general compliance document reporting share capital movements.
2011-07-05 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and notes to the financial statements. It covers the full fiscal year ending 31 March 2011 and includes extensive financial data and accounting policy notes. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content matches the characteristics of an Annual Report, which provides a comprehensive overview of company activity and full financial performance for the year. Therefore, the document is classified as an Annual Report (10-K). FY 2011
2011-06-28 English
Announcement of Annual Results for the year ended 31 March 2011
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011' and contains detailed audited consolidated financial statements including comprehensive income, financial position, notes to the financial statements, adoption of accounting standards, and segment information. The content is extensive (15,000 characters) and includes full financial data and analysis for a full fiscal year. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short announcement or summary. There is no indication that this is merely an announcement of a report or a certification. Therefore, the document is classified as an Annual Report (10-K). FY 2011
2011-06-27 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is a profit warning announcement made pursuant to Rule 13.09 of the Listing Rules of The Stock Exchange of Hong Kong Limited. It informs shareholders and potential investors about an expected substantial loss for the year ended 31 March 2011 based on a preliminary review of unaudited financial data. The announcement explicitly states that detailed financial results will be disclosed later in a final results announcement. The document is short (3499 characters) and serves as an early alert rather than a full financial report. It does not contain actual financial statements or detailed analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is also not a full Earnings Release (ER) since it is a profit warning, which is a specific type of announcement to caution investors about expected financial performance. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2011-06-17 English

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