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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 2022-12-30 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
独立董事关于第十届董事会第十七次（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 post-meeting opinion on matters discussed at the 17th (extraordinary) meeting of the 10th board of directors of 光大嘉宝股份有限公司. It discusses approval and opinions on related party transactions and financial assistance, with references to board and shareholder meeting procedures. The document is a formal opinion related to board/management decisions rather than a full financial report or announcement of voting results. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a report publication announcement or regulatory filing. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on governance and transactions.
2022-12-30 Chinese
光大嘉宝股份有限公司关于公司接受财务资助暨构成关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (507 characters) regarding the company's acceptance of financial assistance and related party transaction progress. It mentions a board resolution and a loan agreement with specific terms, but does not contain detailed financial statements or comprehensive financial data. It is an update on financing activities and related transactions rather than a full financial report. Therefore, it fits best under Capital/Financing Update (CAP).
2022-12-30 Chinese
光大嘉宝股份有限公司第十届监事会第十四次（临时）会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of 光大嘉宝股份有限公司 regarding specific proposals and their voting results. It includes details about the meeting date, attendance, and voting outcomes on certain company matters, with references to other announcements for detailed content. The document is short (623 characters) and focuses on board meeting resolutions and voting results rather than full financial reports or detailed management discussions. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results of the supervisory board meeting.
2022-12-30 Chinese
独立董事关于第十届董事会第十七次（临时）会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific agenda items to be discussed at the company's 10th Board of Directors 17th (extraordinary) meeting. It includes pre-approval opinions on related party transactions and financial assistance, indicating it is related to board/management decisions rather than a full report or announcement. The document length is short (1027 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results or a proxy statement. The content focuses on board-level approvals and opinions on corporate governance matters. Therefore, the document best fits the category of Board/Management Information (MANG).
2022-12-30 Chinese
独立董事关于第十届董事会第十七次（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 post-meeting opinion on matters discussed at the 17th (extraordinary) meeting of the 10th board of directors of 光大嘉宝股份有限公司. It discusses approval and opinions on related party transactions and financial assistance, with references to board and shareholder meeting procedures. The document is short (1166 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board/management decisions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2022-12-30 Chinese
光大嘉宝股份有限公司关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first 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, registration procedures, and other meeting logistics. There is no financial data, earnings, or report content included. The document is an announcement of a shareholder meeting rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting. The document length is 3212 characters, which is consistent with a meeting notice rather than a full report.
2022-12-30 Chinese

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