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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关于修订《公司章程》和《股东大会规则》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程) and Shareholders' Meeting Rules (股东大会规则). It details specific amendments to these governance documents and states that the revisions will be submitted to the shareholders' meeting for approval. The document does not contain financial data, audit results, or detailed financial performance information. It is not a full report but an announcement of changes to governance documents. Therefore, it fits best under Governance Information (CGR). The document length is short (1537 characters), and it is not merely announcing the publication of a report but announcing governance changes, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2021-04-29 Chinese
光大嘉宝股份有限公司关于2021年第一季度经营数据的公告
Interim / Quarterly Report Classification · 85% confidence The document is a quarterly operating data announcement for the first quarter of 2021 by 光大嘉宝股份有限公司. It provides key business metrics such as sales area, sales revenue, asset management scale, and rental income for the quarter. The document is relatively short (789 characters) and focuses on operational data rather than comprehensive financial statements or detailed analysis. It does not contain full financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a brief disclosure of quarterly operating data as required by the stock exchange guidelines. Therefore, it fits best under the category of Interim / Quarterly Report (IR), as it provides substantive financial and operational data for a period shorter than a full fiscal year. Q1 2021
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 proposals to be submitted to the company's board meeting, including profit distribution, auditor appointment, and guarantee provision. It references compliance with laws, company articles, and regulatory rules, and expresses pre-approval opinions to be submitted to the board. The document is short (1329 characters) and does not contain actual financial statements or detailed financial data. It is not a full annual report, audit report, or interim report, but rather a governance-related document concerning board meeting agenda items and approvals. This fits best under Board/Management Information (MANG), which covers announcements of board-related matters and management decisions.
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, the 2020 profit distribution and capital reserve conversion plan, the reappointment of the auditing firm for 2021, and a guarantee for a project financing. 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 governance-related document expressing independent directors' opinions on board matters and proposals to be submitted to the shareholders' meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the board and senior management activities.
2021-04-29 Chinese
光大嘉宝股份有限公司独立董事2020年度述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Report" for 光大嘉宝股份有限公司. It details the independent directors' activities, attendance at meetings, oversight on related party transactions, external guarantees, use of raised funds, board elections, senior management appointments, remuneration, auditor appointment, dividend distribution, company and shareholder commitments, information disclosure, internal control execution, and board committee operations for the year 2020. The content is a detailed report on the independent directors' duties and observations for the year, which is a form of management or governance reporting but specifically from the independent directors' perspective. It is not a full annual report (10-K), nor is it an audit report or a simple announcement. It is a specialized report on the independent directors' annual work and evaluation, which fits best under the category of Management Reports (MDA) as it provides detailed explanation and oversight commentary on company governance and operations for the year. The document length is about 4947 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MDA with high confidence.
2021-04-29 Chinese
光大嘉宝股份有限公司2020年度合并财务报表及审计报告
Audit Report / Information Classification · 95% confidence The document is titled "光大嘉宝股份有限公司 2020年度合并财务报表及审计报告" which translates to "Everbright Jiabao Co., Ltd. 2020 Consolidated Financial Statements and Audit Report." It contains detailed financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the year ended December 31, 2020. It also includes an extensive auditor's report with audit opinions, basis for opinions, key audit matters, and responsibilities of management and auditors. The presence of detailed financial data, audit opinions, and notes indicates this is a full audit report accompanying the financial statements, not just an announcement or certification. The document length is substantial (15,000 characters), and it contains actual financial data and analysis. Therefore, the document fits the category of an Audit Report / Information (AR).
2021-04-29 Chinese

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