Skip to main content
E

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

Ticker · 600622 ISIN · CNE0000006F8 LEI · 300300JG21NUUE34ZX09 Shanghai Stock Exchange Real estate activities
Open in API
Filings indexed 1,863 across all filing types
Latest filing 2024-05-20 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
上海市通力律师事务所关于光大嘉宝股份有限公司2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of 光大嘉宝股份有限公司. It discusses the legality and validity of the AGM procedures, attendance, voting methods, and results. The document does not contain the actual annual report or financial statements but rather confirms the proper conduct and results of the AGM. It is related to the AGM event and its legal compliance, not the report itself or voting results announcement alone. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it is a detailed legal opinion on the AGM, not a brief announcement or certification, so it is not RPA or RNS.
2024-05-20 Chinese
光大嘉宝股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for 光大嘉宝股份有限公司, dated May 21, 2024. It details the resolutions passed at the 2023 Annual General Meeting (AGM), including voting results on various proposals such as the 2023 annual report, board and supervisory reports, financial statements, profit distribution, and other agenda items. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and voting process. The content is focused on announcing the results and resolutions of the AGM rather than presenting the full annual report or financial statements themselves. The document length is 3932 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-20 Chinese
光大嘉宝股份有限公司2023年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled "光大嘉宝股份有限公司 2023 年度社会责任报告" which translates to "Everbright Jiabao Co., Ltd. 2023 Annual Social Responsibility Report." It covers the company's social responsibility activities, governance, employee development, environmental initiatives, and other ESG-related topics for the year 2023. The document references compliance with Shanghai Stock Exchange guidelines on social responsibility reporting and includes detailed sections on governance, environmental certifications, employee rights, and community engagement. It explicitly states it is an annual report on social responsibility and is separate from the company's annual financial report. This matches the definition of an Environmental & Social Information report (ESG report). The document is comprehensive and contains substantive content rather than just an announcement or summary. Therefore, the appropriate classification is Environmental & Social Information (Code: SR).
2024-04-29 Chinese
光大嘉宝股份有限公司2023年度营业收入扣除情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" which translates to a "Special Audit Report" specifically for the 2023 fiscal year of 光大嘉宝股份有限公司. It mentions an audit of the company's financial statements for the year ending December 31, 2023, and focuses on the "营业收入扣除情况" (deductions from operating revenue). The document includes the auditor's responsibilities, management's responsibilities, audit procedures, and an audit opinion on the revenue deductions. It is a standalone audit report related to a specific aspect of the financials (revenue deductions), not the full annual report or financial statements. The document length is 8340 characters, which is substantial and contains detailed audit content. It is not a mere announcement or certification but a full audit report on a specific financial matter. Therefore, it fits the category of Audit Report / Information (AR).
2024-04-29 Chinese
光大嘉宝股份有限公司独立董事2023年度述职报告（连重权）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for 光大嘉宝股份有限公司. It details the independent director's duties, attendance at board and shareholder meetings, participation in committees, communication with auditors, review of financial reports, and evaluation of company governance and management activities during the year 2023. The content focuses on the independent director's oversight and supervisory role rather than presenting financial statements or audit results. It is a detailed report on board/management activities and governance oversight by an independent director, not a full annual report, audit report, or other financial filings. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5643 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2024-04-29 Chinese
光大嘉宝股份有限公司关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of 光大嘉宝股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but references the 2023 annual report and other reports to be discussed at the meeting. The document is primarily an announcement of the AGM and related procedural information, not the report itself. The document length is 3311 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-29 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.