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 2023-10-19 Capital/Financing Update
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对公司接受的财务资助进行展期暨构成关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of financial assistance received by the company from a related party, including details of the related party transaction, board and shareholder approvals, and the terms of the extension. It discusses the nature of the transaction, the approval process by the board and shareholders, and the impact on the company. There are no financial statements or detailed financial performance data presented, nor is this a transcript, presentation, or report. The document is a formal announcement of a capital/financing update related to the extension of a loan and associated pledge. Therefore, it fits best under the category 'Capital/Financing Update' (CAP).
2023-10-19 Chinese
光大嘉宝股份有限公司关于召开2023年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder eligibility, proxy forms, and voting procedures. There is no financial data, earnings, or report content presented. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2023-10-19 Chinese
光大嘉宝股份有限公司2023年第四次临时股东大会材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2023 Fourth Extraordinary General Meeting" of 光大嘉宝股份有限公司. It contains detailed proposals and explanations related to financial assistance extension, related party transactions, and issuance of non-financial corporate debt financing instruments. The content is structured as meeting materials for a shareholders' meeting, including agenda items, background, and authorization requests. There is no indication that this is a full annual or interim report, earnings release, or audit report. Instead, it is clearly a set of materials prepared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting (AGM or EGM) fall under "AGM Information (AGM-R)". The document length (8091 characters) and detailed content support that this is the meeting material itself, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-10-19 Chinese
独立董事关于第十一届董事会第四次（临时）会议相关事项的事后独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at a specific board meeting of 光大嘉宝股份有限公司. It includes review and approval of financial assistance extension and related-party transactions, as well as the appointment of a new vice president. The content focuses on board-level decisions and management appointments rather than full financial reports or earnings. The document length is short (1203 characters) and it is not a report but an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2023-10-19 Chinese
独立董事关于第十一届董事会第四次（临时）会议相关事项的事后独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 11th board's 4th (extraordinary) meeting. It includes review and approval of a financial assistance extension and a management appointment. The document is a formal opinion letter from independent directors, not a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or proxy solicitation. It is a standalone audit-related opinion on corporate governance matters related to board decisions and related party transactions. Therefore, it fits best under Audit Report / Information (AR). The document length is short (1589 characters), and it is not merely an announcement or certification but an independent opinion on specific board matters.
2023-10-19 Chinese
光大嘉宝股份有限公司关于控股子公司收到合作方《通知函》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 光大嘉宝股份有限公司 regarding a notification received by its controlling subsidiary about a cooperation agreement and related obligations. It discusses the status of a property distribution plan, potential outcomes, and risks, but does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory announcement about a corporate event affecting the company but not a financial report or management discussion. The document length is short (1508 characters) and it is a formal announcement of a corporate matter. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-09-15 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.