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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 2022-02-09 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次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 10th meeting of the 10th Board of Directors of 光大嘉宝股份有限公司. It discusses approval of related party financial assistance and changes in independent director nominations. The content focuses on board-level decisions and governance matters, including compliance with company law and internal rules. There is no financial data, earnings information, or report publication announcement. The document is clearly related to board/management information, specifically about board meeting decisions and director changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report, so it is not RPA or RNS.
2022-02-09 Chinese
光大嘉宝股份有限公司关于监事辞职及推荐监事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor and the recommendation of a new supervisor candidate. It details personnel changes in the supervisory board, including the resignation reason, the interim responsibilities, and the nomination of a replacement pending shareholder approval. There is no financial data, no report publication, no voting results, and no mention of annual or interim reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-02-09 Chinese
光大嘉宝股份有限公司第十届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 10th Board of Directors of 光大嘉宝股份有限公司. It includes voting results on several proposals, such as financial assistance, adjustment of independent directors, and notice of a shareholders meeting. The document does not contain detailed financial data or full reports but rather announces decisions and voting outcomes from a board meeting. It is not an Annual Report, Interim Report, or Earnings Release. It is not a full Call Transcript or Management Report. The key content is about board decisions and changes, including director adjustments, which fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-02-09 Chinese
独立董事关于第十届董事会第十次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 regarding matters discussed at the 10th meeting of the 10th board of directors of 光大嘉宝股份有限公司. It includes independent opinions on related party financial assistance and adjustments to independent director nominations. The content focuses on board-level decisions and governance matters, including compliance with company law and internal rules. There is no financial statement or quarterly/annual report data, nor is it a transcript or announcement of voting results. The document is clearly related to board/management information, specifically about board meeting decisions and director changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear references to board meeting and director changes.
2022-02-09 Chinese
光大嘉宝股份有限公司关于独立董事辞职及提名独立董事候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate. It includes details about the resignation, the nomination process, qualifications of the new candidate, and the independent directors' opinions. There are no financial statements, earnings data, or report attachments. The content focuses on board/management changes, specifically about independent directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-02-09 Chinese
光大嘉宝股份有限公司第十届监事会第十次会议决议公告
Board/Management Information 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 meeting decisions, including financial assistance and adjustment of Supervisory Board members. It includes voting results and references to other announcements for details. The document is short (599 characters) and is an announcement of meeting resolutions rather than a full report or detailed financial data. It relates to board/management changes and supervisory board decisions, fitting the category of Board/Management Information (MANG).
2022-02-09 Chinese

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