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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 2021-03-19 Regulatory Filings
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2021年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and validity of the 2021 first extraordinary general meeting (临时股东大会) of 光大嘉宝股份有限公司. It discusses the legality of the meeting notice, attendance, voting procedures, and results. It is not the meeting materials themselves, nor the voting results announcement, but a legal opinion on the meeting's compliance with laws and company articles. The document is relatively short (2486 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a report publication but a legal opinion letter related to a shareholder meeting. This type of document does not fit into categories like AGM Information (which are presentations/materials), Declaration of Voting Results (which are official vote results), or Board/Management changes. It is best classified under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings that does not fit other categories.
2021-03-19 Chinese
光大嘉宝股份有限公司2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of 光大嘉宝股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and decisions made during the shareholders' meeting rather than presenting financial data or a report. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2623 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice. Therefore, the appropriate classification is DVA with high confidence.
2021-03-19 Chinese
光大嘉宝股份有限公司第十届董事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at a board meeting, including proposals to be submitted to the shareholders' meeting. It includes voting results on various board matters and mentions the convening of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it reports board meeting resolutions, not shareholder vote results. Hence, the classification is MANG with high confidence.
2021-03-03 Chinese
光大嘉宝股份有限公司2021年第一次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2021 first extraordinary shareholders' meeting (临时股东大会材料). It contains multiple proposals to be discussed and voted on at the meeting, such as purchasing liability insurance for directors and senior management, abolishing certain incentive regulations, financing proposals, and changes in supervisory board members. The content is procedural and preparatory for a shareholders' meeting, not a report of financial results or management discussion. It is not a full annual or interim report, nor an earnings release or audit report. It is not a voting result announcement but the materials for the meeting itself. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is about 3000 characters, consistent with meeting materials rather than a full report. Therefore, the classification is AGM-R with high confidence.
2021-03-03 Chinese
独立董事关于第十届董事会第六次（临时）会议相关事项的事后独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' post-meeting opinion regarding a specific board meeting (the 10th Board's 6th temporary meeting). It discusses the approval and opinion on a proposal related to purchasing liability insurance for directors, supervisors, and senior management. The content is a formal opinion statement by independent directors on a board matter, not a full financial report, earnings release, or regulatory filing. It is not an announcement of voting results, nor a proxy solicitation. The document length is short (1016 characters), and it is a formal board/management related opinion. Therefore, it fits best under Board/Management Information (MANG).
2021-03-03 Chinese
独立董事关于第十届董事会第六次（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 a specific agenda item for an upcoming board meeting, specifically about purchasing liability insurance for directors, supervisors, and senior management. It references compliance with company law, stock exchange listing rules, and company articles of association. The document is short (under 1,000 characters) and consists mainly of a pre-approval opinion rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data. This type of document is related to board or management information, specifically about governance and board meeting matters. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-03-03 Chinese

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