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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 2024-03-18 Governance 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章程（2024年3月修订稿）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 光大嘉宝股份有限公司 (Everbright Jiabao Co., Ltd.), including articles on company organization, shareholder rights, board structure, and governance. It references Chinese company law, securities law, and regulatory requirements. The content is legal and governance-related, focusing on the company's internal rules, shareholder meetings, board elections, and corporate governance mechanisms. There is no financial data, earnings information, or audit content. It is not a report or announcement of financial results or capital changes. The document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-03-18 Chinese
光大嘉宝股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific changes to governance rules, board composition, and procedures for shareholder meetings and director nominations. The document references regulatory updates from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and it states that the revisions will be submitted to the shareholders' meeting for approval. The content focuses on governance structure and internal rules rather than financial results or operational data. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a formal disclosure of governance-related amendments. Therefore, the document fits best under Governance Information (CGR). The document length (6580 characters) and detailed content support this classification with high confidence.
2024-03-18 Chinese
光大嘉宝股份有限公司第十一届董事会第十次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th (extraordinary) meeting of the 11th Board of Directors of 光大嘉宝股份有限公司. It details voting results on amendments to company bylaws and rules, and mentions that some proposals will be submitted to the shareholders' meeting for approval. The document is an official announcement of board decisions and changes in governance documents, not a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length is short and focused on board resolutions, not a full governance report or proxy statement. Confidence is high due to clear keywords like "董事会会议决议公告" (Board meeting resolution announcement) and detailed voting results on governance rules.
2024-03-18 Chinese
光大嘉宝股份有限公司第十一届监事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from the supervisory board (监事会) of 光大嘉宝股份有限公司 regarding the resignation of a supervisory board member due to reaching the retirement age and the nomination of a new candidate for the supervisory board. It includes details about the meeting, voting results, and the candidate's background. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement about changes in the company's supervisory board members, which falls under Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of management changes.
2024-03-18 Chinese
光大嘉宝股份有限公司关于召开2024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 2024 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 including amendments to company bylaws and election of supervisory board members, and instructions for shareholders on voting and attendance. It does not contain financial statements or results, but is an announcement related to a shareholders meeting. The document length is about 3103 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-03-18 Chinese
光大嘉宝股份有限公司董事会议事规则（2024年3月修订稿）
Governance Information Classification · 95% confidence The document is titled '光大嘉宝股份有限公司 董事会议事规则 (2024 年 3 月修订稿)', which translates to 'Rules of Procedure for the Board of Directors of Everbright Jiabao Co., Ltd. (March 2024 Revised Edition)'. The content details the procedures, rules, and governance practices for board meetings, including meeting types, proposal procedures, voting, record keeping, and committee structures. There is no financial data, earnings information, or regulatory filing announcements. The document focuses on internal governance rules and board management practices. Therefore, it fits the category of Governance Information (CGR). The document length is 5978 characters, which is sufficient for a full governance report rather than a brief announcement or notice.
2024-03-18 Chinese

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