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

Ticker · 600622 ISIN · CNE0000006F8 LEI · 300300JG21NUUE34ZX09 Shanghai Stock Exchange Real estate activities
Filings indexed 1,863 across all filing types
Latest filing 2023-12-12 Proxy Solicitation & In…
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关于召开2023年第五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 2023 fifth extraordinary general meeting of shareholders (临时股东大会) for 光大嘉宝股份有限公司. It includes details about the meeting date, voting methods, agenda items including board member changes, and proxy voting instructions. It does not contain financial statements or results but is an announcement related to a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and agenda rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is short (3003 characters), and it is not a report publication announcement or regulatory filing. Therefore, the most appropriate classification is PSI with high confidence.
2023-12-12 Chinese
光大嘉宝股份有限公司关于公司拟与政府就嘉罗公路1385号部分物业签署征收补偿协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed agreement between the company and government entities about compensation for property expropriation. It includes details about the transaction, parties involved, compensation amounts, and approvals needed. There is no financial report, audit, or detailed financial statements included. The document is a formal announcement of a corporate transaction and related shareholder meeting approval requirements. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or legal proceeding update. The best fitting category is a Regulatory Filing (RNS) as it is a general regulatory announcement about a material transaction that does not constitute a major asset restructuring or related party transaction, and it is not a full report or financial statement.
2023-12-12 Chinese
光大嘉宝股份有限公司第十一届董事会第七次(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 company's 11th Board of Directors 7th (extraordinary) meeting. It includes voting results on several proposals, including adjustments to the board members and notices about upcoming shareholder meetings. The document is short (718 characters) and primarily reports on board decisions and voting outcomes. It is not a full report like an annual or interim report, nor is it a call transcript or financial supplement. The key content is about board decisions and voting results, but since it includes voting results from the board meeting (not the shareholder meeting), it aligns best with Board/Management Information (MANG) rather than Declaration of Voting Results (DVA), which is for shareholder votes. Therefore, the classification is MANG with high confidence.
2023-12-12 Chinese
光大嘉宝股份有限公司2023年第五次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Fifth Extraordinary General Meeting" of 光大嘉宝股份有限公司. It contains detailed proposals to be discussed at the shareholders meeting, including a property compensation agreement and an adjustment to the board of directors. The content includes meeting procedures, voting rules, and detailed agenda items for shareholder approval. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document is not a report itself but materials for the meeting, and it is longer than 5,000 characters, so it is not a mere announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-12-12 Chinese
光大嘉宝股份有限公司关于副董事长退休离任及补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the retirement of the vice chairman and the election of a new director to the company's board. It includes details about the board member's departure, the nomination process, and the background of the new candidate. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2023-12-12 Chinese
光大嘉宝股份有限公司第十一届董事会第六次(临时)会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution regarding the removal of a company executive from their position due to retirement. It details the board meeting date, attendance, voting results, and the executive's departure. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or dividends. The content fits the category of Board/Management Information, as it announces changes in senior management positions.
2023-11-09 Chinese

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