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

Ticker · 600622 ISIN · CNE0000006F8 LEI · 300300JG21NUUE34ZX09 Shanghai Stock Exchange Real estate activities
Filings indexed 1,863 across all filing types
Latest filing 2019-04-29 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
公司章程(2019年4月修订)
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 光大嘉宝股份有限公司 (Everbright Jiabao Co., Ltd.). It extensively covers company governance, shareholder rights, board structure, meeting procedures, voting rules, and other corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or any report publication announcement. The content is focused on governance rules and organizational structure, which aligns with Governance Information filings. The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2019-04-29 Chinese
股东大会规则(2019年4月修订)
Governance Information Classification · 95% confidence The document is titled as the "Rules of Shareholders' Meeting" for 光大嘉宝股份有限公司, revised in April 2019. It details the procedures, legal basis, and regulations for convening and conducting shareholders' meetings, including annual and extraordinary general meetings. It does not contain financial statements, audit results, voting results, or announcements of report publications. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (6745 characters) and content confirm it is a full governance rules document, not a brief announcement or a report publication notice.
2019-04-29 Chinese
独立董事关于第九届董事会第十五次(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 statement from independent directors providing a prior approval opinion regarding a guarantee proposal for a subsidiary's loan. It references compliance with company law and stock exchange listing rules, and it is signed by independent directors. The document is short (1123 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a management or investor presentation. It is a formal opinion related to board meeting matters, specifically a pre-approval opinion by independent directors on a board agenda item. This fits best under Board/Management Information (MANG), which includes announcements of board-related decisions or opinions. The document is not a report publication announcement or regulatory filing as it contains substantive content rather than just a notice. Therefore, the classification is MANG with high confidence.
2019-04-29 Chinese
独立董事关于第九届董事会第十五次(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 opinion from independent directors regarding specific matters discussed at the 15th (extraordinary) meeting of the 9th board of directors. It includes opinions on providing guarantees for a subsidiary and on the adoption of new financial instrument accounting standards. The document references compliance with laws, company articles, and accounting standards but does not contain financial statements or detailed financial data. It is a board/management related announcement focusing on governance and decision-making rather than a full report or financial disclosure. The document length is short (1125 characters), and it is not a report publication announcement or certification letter. Therefore, it fits best under Board/Management Information (MANG).
2019-04-29 Chinese
第九届董事会第十五次(临时)会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various corporate matters, including approval of agreements, guarantees, amendments to company bylaws, and notably the approval of the company's 2019 first quarter report. It also mentions that the full quarterly report content is available on the stock exchange website and in the Shanghai Securities News, indicating this document itself is not the full quarterly report but a board meeting resolution announcing it. The document length is 2262 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of board resolutions and references to other filings, not the full financial report itself.
2019-04-29 Chinese
关于2019年第一季度经营数据的公告
Regulatory Filings Classification · 90% confidence The document is a short announcement (756 characters) disclosing the company's main operating data for the first quarter of 2019. It includes key business metrics such as sales area, sales income, rental income, and fund management scale. The document explicitly states that the data is unaudited and is presented as a quarterly operating data announcement. It does not contain full financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). It is also not a full Annual Report (10-K) or Earnings Release (ER) since it provides more detailed operational data rather than just highlights. Given the short length and nature of the content, this fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure of quarterly operating data without full financial statements or comprehensive analysis. It is not a report publication announcement since it contains actual data, but not in the form of a full report.
2019-04-29 Chinese

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