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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 2020-04-28 Environmental & Social …
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
2019年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled "光大嘉宝股份有限公司 2019 年度社会责任报告" which translates to "Everbright Jiabao Co., Ltd. 2019 Annual Social Responsibility Report." It explicitly states it is a social responsibility report covering the company's activities and performance in social responsibility for the year 2019. The content includes sections on company overview, governance, partnerships, products and services, employee development, and social responsibility activities. It references compliance with Shanghai Stock Exchange guidelines on environmental information disclosure and social responsibility reporting. The document is comprehensive and over 13,000 characters long, containing detailed narrative and data on environmental, social, and governance (ESG) factors. It is not an announcement or a brief summary but a full report on ESG matters. Therefore, it fits the category of Environmental & Social Information (Code: SR).
2020-04-28 Chinese
独立董事2019年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" for 光大嘉宝股份有限公司. It details the independent directors' activities, attendance at meetings, review of company matters such as related party transactions, external guarantees, use of raised funds, board nominations, senior management appointments, remuneration, auditor appointment, dividend distribution, implementation of new accounting standards, internal control, and information disclosure for the year 2019. The document is a detailed report on the independent directors' duties and oversight for the year, which aligns with a Management Report or similar detailed explanation of company governance and oversight activities. It is not a full Annual Report (10-K), nor an Audit Report, nor a simple announcement. It is not a proxy statement or voting result. The document length (6241 characters) and content indicate it is a substantive report, not just an announcement. The content focuses on management and board oversight information, especially from the independent directors' perspective, which fits best under Board/Management Information (MANG).
2020-04-28 Chinese
2019年度非经营性资金占用及其他关联方资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is a special report issued by an accounting firm (众华会计师) regarding 光大嘉宝股份有限公司's 2019年度非经营性资金占用及其他关联方资金往来情况专项说明, which translates to a special explanation on non-operating fund occupation and other related party fund transactions for the year 2019. It references the audit report issued on April 27, 2020, and includes detailed tables summarizing these related party transactions and non-operating fund usage. The document is not a full annual report or interim report but a standalone audit-related special explanation focusing on specific financial compliance and related party transactions. It is not a mere announcement or certification but contains substantive audited financial data and analysis related to regulatory requirements on related party transactions. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles excluding full annual reports.
2020-04-28 Chinese
关于召开2019年度业绩和现金分红说明会的预告公告
Investor Presentation Classification · 90% confidence The document is a notice about a scheduled meeting to explain the company's 2019 annual performance and cash dividend distribution. It includes details about the meeting time, location, participants, and how investors can join. The document does not contain actual financial statements or detailed financial analysis but serves as an announcement for an upcoming investor presentation or explanation session. Given the short length (1286 characters) and the nature of the content (a pre-meeting announcement), it fits best as an Investor Presentation (IP) type, as it is a detailed presentation for investors focusing on financials, strategy, and market position, rather than a full report or earnings release. It is not a report publication announcement since it does not mention the report being attached or published, but rather a meeting to discuss the report.
2020-04-28 Chinese
独立董事关于第九届董事会第二十五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 the independent directors of 光大嘉宝股份有限公司 regarding matters discussed at the 25th meeting of the 9th Board of Directors. It includes independent opinions on directors and senior management remuneration, profit distribution and capital reserve conversion plans, reappointment of the auditing firm for the 2020 fiscal year, and board re-election proposals. The content focuses on governance, board decisions, and compliance with relevant laws and company articles. There is no detailed financial data or full financial statements, nor is it a transcript or presentation. The document is a formal governance-related opinion and report from the board's independent directors on board matters and proposals to be submitted to the shareholders' meeting. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board and senior management.
2020-04-28 Chinese
独立董事关于第九届董事会第二十五次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on matters to be discussed at the 25th meeting of the 9th board of directors. It includes opinions on the 2019 profit distribution and capital reserve conversion plan, and the reappointment of the auditing firm for the 2020 fiscal year. The document is a formal attestation or certification by independent directors regarding board meeting agenda items, rather than a full report or announcement of results. It does not contain financial statements or detailed financial data, nor is it a simple announcement of a report publication. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory document related to governance and approvals but not a full management report or audit report itself.
2020-04-28 Chinese

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