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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 2023-04-28 Board/Management Inform…
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
独立董事候选人声明（张光杰）
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate, Zhang Guangjie, affirming qualifications and independence according to various Chinese laws and regulatory requirements. It is a personal statement related to board membership candidacy, not a financial report, audit, or regulatory filing. It does not contain financial data or company performance information. This type of document fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2023-04-28 Chinese
光大嘉宝股份有限公司独立董事2022年度述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for 光大嘉宝股份有限公司. It details the independent directors' activities, attendance at meetings, key focus areas such as related party transactions, external guarantees, fundraising usage, remuneration, nomination, appointment of auditors, profit distribution, information disclosure, internal control, and board committee operations for the year 2022. The content is a detailed narrative of management and board oversight activities and compliance with governance rules, focusing on the independent directors' duties and evaluations for the year. This type of document is a management report explaining governance and oversight activities rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on management and board activities. Therefore, the best fitting category is Management Reports (MDA).
2023-04-28 Chinese
独立董事候选人声明（连重权）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a formal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. The content fits best under Board/Management Information (MANG) as it pertains to board member nomination and qualifications.
2023-04-28 Chinese
光大嘉宝股份有限公司2022年年度报告
Annual Report Classification · 100% confidence The document is titled '2022 年年度报告' which translates to '2022 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, financial statements, audit report mention, and comprehensive business and financial performance details for the fiscal year 2022. The length is substantial (15,000 characters), and it includes audited financial statements and management commentary, which are typical components of an official annual report. There is no indication that this is merely an announcement or a summary; it is the full report itself. FY 2022
2023-04-28 Chinese
光大嘉宝股份有限公司独立董事关于公司对外担保、提供增信措施的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by the independent directors of 光大嘉宝股份有限公司 regarding the company's external guarantees and credit enhancement measures during the reporting period ending December 31, 2022. It includes an assessment of compliance with laws, regulations, and company articles, and confirms no violations or overdue guarantees. The document is a standalone audit-related opinion focusing on specific financial and compliance matters, not a full annual or interim report. It fits the definition of an Audit Report / Information (AR) as it provides audit-related findings and independent opinions on specific financial guarantees and risk controls. FY 2022
2023-04-28 Chinese
独立董事关于第十届董事会第二十次会议相关事项的事后独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' post-meeting opinion on matters discussed at the 20th meeting of the 10th Board of Directors of 光大嘉宝股份有限公司. It contains detailed independent opinions on various corporate governance matters such as directors and senior management remuneration, profit distribution and capital reserve conversion plans, internal control evaluation report, audit firm reappointment, financial assistance extensions, and board re-election nominations. The document references compliance with laws, company articles, and regulatory rules, and it is signed by independent directors. It does not contain full financial statements or detailed financial results but rather opinions and approvals related to board decisions and governance matters. This aligns with the category of Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board and senior management. The document length is 4414 characters, which is substantive but not a full annual or interim report. It is not a simple announcement or certification, so it is not RNS or RPA. Therefore, the best fit is MANG.
2023-04-28 Chinese

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