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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 2021-04-29 Governance Information
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章程（2021年4月修订稿）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 光大嘉宝股份有限公司 (Everbright Jiabao Co., Ltd.), including comprehensive provisions on company structure, shareholder rights, board and management roles, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively covers governance rules and shareholder meeting procedures. There is no indication of financial statements, audit opinions, earnings data, or capital raising announcements. The content is focused on internal governance rules and organizational structure rather than financial results or announcements. Therefore, the document best fits the category of Governance Information (CGR).
2021-04-29 Chinese
光大嘉宝股份有限公司独立董事关于第十届董事会第七次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 several agenda items to be submitted to the company's board meeting. It includes pre-approval opinions on profit distribution and capital increase plans, appointment of the audit firm for the next fiscal year, and provision of guarantees for a project. The document references compliance with laws, company articles, and regulatory rules, and it is clearly a management or board-related communication rather than a full financial report or audit report. The document length is short (1329 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results or a proxy solicitation but rather a management/board information document related to board meeting agenda items. Therefore, the best fitting category is Board/Management Information (MANG).
2021-04-29 Chinese
光大嘉宝股份有限公司关于公司为中关村项目提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees for financing related to a specific project (Zhongguancun project). It includes information about the guarantee amount, the parties involved, financial data of the guaranteed entities, board and independent directors' opinions, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion but rather a formal disclosure about a capital/financing activity (providing guarantees for loans). It is not a short announcement of a report publication but a substantive disclosure. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-04-29 Chinese
光大嘉宝股份有限公司独立董事关于第十届董事会第七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 opinion from the independent directors of 光大嘉宝股份有限公司 regarding several matters discussed at the 7th meeting of the 10th board of directors. It includes opinions on directors and senior management remuneration, profit distribution and capital reserve conversion plans, appointment of the audit firm for 2021, and provision of guarantees for a project. The document references the 2020 annual report and 2021 audit appointment but does not contain actual financial statements or detailed financial data itself. It is a formal board/management related opinion document concerning governance and board decisions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1560 characters), and it is not a report publication announcement or certification letter. Hence, the classification is MANG with high confidence.
2021-04-29 Chinese
光大嘉宝股份有限公司独立董事关于第十届董事会第七次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 several agenda items to be submitted to the company's board meeting. It includes pre-approval opinions on profit distribution and capital increase plans, appointment of the audit firm for the next fiscal year, and provision of guarantees for a project. The document references compliance with laws, company articles, and regulatory rules, and it is clearly a management or board-related communication rather than a full financial report or audit report. It does not contain actual financial statements or detailed financial data, nor is it a transcript, announcement of voting results, or regulatory filing. The content fits best under Board/Management Information (MANG) as it concerns board meeting agenda and approvals by independent directors.
2021-04-29 Chinese
光大嘉宝股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (众华会计师事务所) as the company's auditor for the 2021 fiscal year. It details the firm's background, personnel, audit fees, and the approval process by the board and independent directors. The document does not contain any financial statements or audit reports themselves, but rather is a formal notice about the auditor reappointment and related procedures. The document length is 3301 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement, specifically about auditor reappointment, which falls under the Audit Report / Information (AR) category rather than a full Annual Report or Interim Report. FY 2021
2021-04-29 Chinese

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