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Everbright Jiabao Co., Ltd. — Investor Relations & Filings

Ticker · 600622 ISIN · CNE0000006F8 LEI · 300300JG21NUUE34ZX09 Shanghai Stock Exchange Real estate activities
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Filings indexed 1,863 across all filing types
Latest filing 2025-05-21 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600622

About Everbright Jiabao Co., Ltd.

Everbright Jiabao Co., Ltd. operates as a specialized real estate investment and asset management platform. The company focuses on the full lifecycle of property assets, integrating investment, financing, management, and divestment strategies. Its core business activities include real estate fund management and commercial property operations. Through its flagship brand, EBA Investments, the firm manages a diverse portfolio encompassing commercial complexes, office buildings, and industrial parks. A key component of its service offering is the "IMIX Park" series of shopping centers, which emphasizes professional retail management and value enhancement. The company leverages its expertise in capital markets and physical asset operations to provide comprehensive solutions for institutional investors and urban development projects, focusing on optimizing asset performance and long-term value creation.

Recent filings

Filing Released Lang Actions
光大嘉宝股份有限公司2025年第三次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Third Extraordinary General Meeting of Shareholders" of 光大嘉宝股份有限公司. It contains detailed procedural rules for the meeting, agenda items, and a proposal regarding a loan extension requiring shareholder approval. The content is focused on the meeting materials rather than the announcement of voting results or the meeting itself. The document length is 1925 characters, which is relatively short but contains substantive meeting materials, not just an announcement or notice. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-05-21 Chinese
光大嘉宝股份有限公司2025年第二次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Second Extraordinary General Meeting" of 光大嘉宝股份有限公司. It contains detailed procedural rules for the meeting and a proposal regarding external financing that requires shareholder approval. The content is focused on the agenda and materials for a specific shareholders' meeting rather than a report or announcement of results. The document length is 1450 characters, which is relatively short but contains substantive meeting materials, not just an announcement. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not an announcement of voting results or a proxy solicitation, but the actual meeting materials. Therefore, the correct classification is AGM-R with high confidence.
2025-05-16 Chinese
光大嘉宝股份有限公司关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for 光大嘉宝股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization form. There is no financial data, earnings, or report content included. It is an announcement informing shareholders about the meeting and voting process, not the actual voting results or meeting minutes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a detailed meeting notice with proxy form, which is typical for PSI filings.
2025-05-16 Chinese
光大嘉宝股份有限公司第十一届董事会第二十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made in a specific board meeting, including approval of a financing proposal and notification of a forthcoming shareholders' meeting. It details voting results and opinions of board members on financing matters. The content focuses on board decisions and management discussions rather than full financial statements or detailed financial performance. The document length is short (1604 characters) and it is an announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2025-05-16 Chinese
光大嘉宝股份有限公司关于持股5%以上股东权益变动触及1%整数倍的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from 光大嘉宝股份有限公司 regarding a change in shareholding by shareholders holding more than 5% of the company's shares. It details the reduction in shares held by 上海嘉定科技投资（集团）有限公司 and confirms that the change touches a 1% threshold in shareholding. The document includes specific shareholding percentages before and after the change, the method of share reduction, and confirms no change in control or major impact on governance. There is no financial statement or report content, only a disclosure of shareholding changes. This matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2025-05-06 Chinese
光大嘉宝股份有限公司第十一届董事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's board meeting detailing the approval of various reports and plans, including the 2024 Annual Report, 2024 Annual Operating Summary, 2024 Annual Financial Statements, 2025 Financial Budget, and other related items. It also mentions that these reports will be submitted to the shareholders' meeting for approval and provides links to the full reports on the stock exchange website. The document itself does not contain the full annual report or detailed financial statements but rather announces the board's resolutions and approvals. The document length is relatively short (2115 characters), and it serves as an official announcement of board meeting decisions rather than the full report. Therefore, according to the "Menu vs Meal" rule, this is a Regulatory Filing (RNS) as it announces the board resolutions and references the full reports elsewhere.
2025-04-29 Chinese

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