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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 Capital/Financing Update
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
关于公司2019年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from 光大嘉宝股份有限公司 regarding the storage and actual use of funds raised in 2019. It references regulatory requirements from the Shanghai Stock Exchange and the China Securities Regulatory Commission, includes detailed financial figures about fundraising, usage, and balances, and contains audit opinions from an accounting firm and a sponsor institution. The document is over 8,000 characters, indicating it is a full report rather than a brief announcement. The content focuses specifically on the management and use of raised capital funds, consistent with a specialized report on capital/financing activities rather than a general annual or interim report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2020-04-28 Chinese
第九届监事会第十七次会议决议公告
Regulatory Filings 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 multiple agenda items including the 2019 annual report, profit distribution plan, capital reserve conversion, a special report on the use of raised funds, and the election of the new Supervisory Board. It also references the 2020 Q1 report and other related announcements but does not contain the full financial statements or detailed financial data itself. The document is relatively short (1866 characters) and mainly serves as a meeting resolution and summary of decisions, with references to full reports available on the stock exchange website. Therefore, it is not the full Annual Report (10-K) or Interim Report (IR) but rather a regulatory announcement of meeting resolutions and related report approvals. This fits best under Regulatory Filings (RNS).
2020-04-28 Chinese
独立董事候选人声明（汪六七）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a personal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. It is not a certification or regulatory filing per se but a formal declaration related to board candidate eligibility. This fits best under Board/Management Information (MANG) as it concerns board membership candidacy and related disclosures.
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 audit firm for the 2020 fiscal year, and board re-election proposals. The content focuses on governance, board decisions, and independent director opinions rather than full financial statements or audit reports. There is no indication that this is a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR). The document is not a simple announcement or certification but a detailed governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board and senior management matters.
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
Board/Management Information 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 2020. The document is a formal approval or endorsement related to board meeting agenda items, not a full report or financial statement. It does not contain actual financial data or detailed audit results, but rather the independent directors' opinions and consent to submit these matters to the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or approvals by the board or senior management. The document length is short (1310 characters), and it is not a report publication announcement or certification letter. Therefore, the best classification is MANG with high confidence.
2020-04-28 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including total assets, net assets, cash flow, revenue, net profit, earnings per share, and other financial metrics for the first quarter of 2020. It also includes explanations of changes in financial items, business operations, shareholder information, and notes on important matters such as related party transactions and financing activities. The document explicitly states it is an unaudited quarterly report. The length of the document (7846 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-28 Chinese

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