Skip to main content
E

Everbright Jiabao Co., Ltd. — Investor Relations & Filings

Ticker · 600622 ISIN · CNE0000006F8 LEI · 300300JG21NUUE34ZX09 Shanghai Stock Exchange Real estate activities
Open in API
Filings indexed 1,863 across all filing types
Latest filing 2019-10-30 Board/Management Inform…
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
独立董事关于第九届董事会第二十次（临时）会议相关事项的事后独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's post-meeting opinion on matters discussed at the 20th (extraordinary) meeting of the 9th board of directors of 光大嘉宝股份有限公司. It discusses specific board decisions regarding guarantees for a subsidiary and the conclusion of a non-public offering investment project with surplus funds being permanently added to working capital. The document references compliance with company law, securities law, and listing rules, and it is a formal opinion rather than a full report or financial statement. The length is short (1225 characters), and it is not a full financial report but a board/management related announcement. Therefore, it fits best under Board/Management Information (MANG).
2019-10-30 Chinese
公司章程（2019年10月修订稿）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 光大嘉宝股份有限公司 (Everbright Jiabao Co., Ltd.), revised in October 2019. It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and governance rules. The content is legal and governance-related, focusing on the internal rules and regulations governing the company and its shareholders. There is no indication of financial statements, audit results, earnings data, or announcements of voting results. The document is not a report of financial performance or a meeting presentation but a governance document outlining the company's bylaws and operational framework. Therefore, the most appropriate classification is Governance Information (CGR).
2019-10-30 Chinese
独立董事关于第九届董事会第二十次（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 providing guarantees for a subsidiary's bank loans. It references compliance with company law and stock exchange listing rules, and it is signed by independent directors. The document is short (1101 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a management or board-related opinion or approval document. This fits best under Board/Management Information (MANG), which covers announcements of board or senior management decisions or opinions. It is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a report publication announcement. Therefore, the classification is MANG with high confidence.
2019-10-30 Chinese
独立董事关于第九届董事会第二十次（临时）会议相关事项的事后独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's post-meeting opinion on matters discussed at the company's 9th board of directors 20th (extraordinary) meeting. It includes opinions on guarantees for a subsidiary and the conclusion of a non-public offering investment project with surplus funds being permanently added to working capital. The document references compliance with laws and company articles, and it is a formal opinion related to board decisions rather than a full financial report or announcement of voting results. It is not a full annual or interim report, nor a call transcript or earnings release. It is a regulatory compliance and governance-related document expressing independent director opinions on board matters, fitting best under Regulatory Filings (RNS) as it does not contain financial statements or detailed financial data, nor is it a report publication announcement or proxy solicitation. The document length is short (1225 characters), and it is not an announcement of a report but an opinion letter.
2019-10-30 Chinese
中信证券股份有限公司关于光大嘉宝股份有限公司非公开发行募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the completion of a non-public offering investment project by Everbright Jiabao Co., Ltd. It includes extensive information on the management, use, and surplus of raised funds, compliance with regulatory requirements, and opinions from the sponsor institution. The content focuses on the verification and supervision of the use of raised funds, project completion, and the permanent supplementation of surplus funds into working capital. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes financial figures and audit opinions. The document is not a brief announcement but a substantive report on the use and management of raised capital, which aligns with the category of Capital/Financing Update (CAP). It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement or certification. Therefore, the most appropriate classification is CAP with high confidence.
2019-10-30 Chinese
关于拟注册和发行债权融资计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to register and issue a debt financing plan. It details the terms of the debt issuance, authorization matters, and approval procedures. There are no financial statements or detailed financial performance data included. The document is primarily an update on financing activities and capital structure changes. The document length is 1860 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2019-10-30 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.