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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 2022-04-29 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十三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 opinion from independent directors regarding matters discussed at the 13th meeting of the 10th board of directors of 光大嘉宝股份有限公司. It includes detailed independent opinions on various corporate governance and financial matters such as director and senior management remuneration, profit distribution and capital reserve conversion plans, internal control evaluation report, auditor appointment and fees, accounting estimate changes, insurance premium adjustments, and financial assistance to subsidiaries. The document is a formal opinion letter from independent directors, which is a type of board/management information related to governance and oversight rather than a full annual report or audit report. It does not contain full financial statements or detailed financial results but focuses on governance and board-level decisions and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement or a certification; it contains substantive independent opinions on board matters.
2022-04-29 Chinese
独立董事关于第十届董事会第十三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 regarding the 13th 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 board matters such as remuneration, profit distribution, internal control evaluation, auditor appointment, accounting estimate changes, insurance premium adjustments, and financial assistance to projects. The content is focused on governance and compliance with laws and company articles, reflecting the independent directors' review and approval of board decisions. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or announcement of voting results. The document is a formal governance-related opinion report by independent directors on board meeting matters, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement or publication notice; it contains substantive independent opinions on board matters.
2022-04-29 Chinese
光大嘉宝股份有限公司关于会计估计变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting estimates related to investment property depreciation and residual value rates. It details the nature of the accounting estimate change, its expected impact on future financial results, and includes opinions from independent directors and the supervisory board. The document does not contain full financial statements or comprehensive financial performance data, nor is it a full annual or interim report. It is a regulatory announcement about an accounting policy change, not a full audit report or annual report. The document length is relatively short (2373 characters), and it serves as a formal disclosure to shareholders and regulators about the accounting estimate change. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2022-04-29 Chinese
光大嘉宝股份有限公司第十届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board of 光大嘉宝股份有限公司 regarding multiple agenda items including approval of the 2021 annual report, 2021 profit distribution plan, and the 2022 first quarter report. It includes voting results and mentions that these reports will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial statements or detailed financial data but rather summarizes the supervisory board's review and approval of these reports. The document length is short (1425 characters) and it references that the full reports are available on the Shanghai Stock Exchange website. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement of supervisory board resolutions and approvals, not the full annual or quarterly report itself. Therefore, the correct classification is Regulatory Filings (RNS).
2022-04-29 Chinese
光大嘉宝股份有限公司董事会审计和风险管理委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board's Audit and Risk Management Committee for the year 2021. It discusses the committee's composition, meetings held, audit management work, internal audit guidance, review of financial reports, internal control evaluation, and related party transactions. The content is focused on the committee's duties and oversight related to audit and risk management for the fiscal year 2021. It is not a full annual report but a specific committee report on audit and risk management activities and evaluations. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-29 Chinese
光大嘉宝股份有限公司2021年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report" for the fiscal year 2021. It contains detailed audit opinions on the effectiveness of the company's internal control over financial reporting, signed by certified public accountants, and includes evaluation conclusions, defect recognition standards, and rectification status. The content is focused on audit results related to internal controls rather than a full annual report or financial statements. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document length is 7,220 characters, which is substantive and contains detailed audit content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2022-04-29 Chinese

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