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Great Eagle Holdings Limited — Investor Relations & Filings

Ticker · 41 ISIN · BMG4069C1486 LEI · 529900V6LG3TC9XC5S67 HKEX Real estate activities
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Filings indexed 1,181 across all filing types
Latest filing 2022-06-17 Remuneration Information
Country BM Bermuda
Listing HKEX 41

About Great Eagle Holdings Limited

http://www.greateagle.com.hk

Great Eagle Holdings Limited is an investment holding company primarily engaged in real estate operation and related businesses. The Group develops, invests in, and manages high-quality residential, office, and retail properties, alongside owning and operating a global portfolio of hotels. Leveraging extensive expertise in property and hospitality, the company has established a global presence, with assets and operations spanning Asia, North America, Australasia, and Europe. Additional activities include operating restaurants and trading building materials.

Recent filings

Filing Released Lang Actions
Terms of Reference of Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of Remuneration Committee' and details the membership, duties, powers, and procedures of the Remuneration Committee within the company. It discusses the committee's role in recommending directors' remuneration policies and packages, meeting frequency, quorum, and reporting procedures. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and compensation structure for executives and directors. This matches the description of Remuneration Information filings, which detail compensation for top executives and directors. The document length is sufficient and contains substantive content about remuneration governance, not just an announcement or summary. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2022-06-17 English
Terms of Reference of Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Audit Committee' and details the membership, authority, responsibilities, and duties of the Audit Committee. It includes references to regulatory requirements such as the Listing Rules of The Stock Exchange of Hong Kong Limited. The content focuses on governance aspects related to audit oversight, financial reporting integrity, risk management, and internal controls. There are no actual financial statements, audit results, or financial performance data presented. The document is a governance framework document rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 May 2022. It details movements in issued shares, confirms no changes in authorized share capital, and includes confirmations by the company secretary. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements for a specific month. It is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or a capital raising. It is a routine regulatory filing reporting share capital movements and confirmations as required by the exchange rules. The document length is under 5,000 characters and is a direct submission rather than an announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2022-06-01 English
Clarification Announcement in relation to the Environmental, Social and Governance Report 2021
Regulatory Filings Classification · 95% confidence The document is titled as a 'Clarification Announcement' related to the Environmental, Social and Governance Report 2021. It references the ESG Report published earlier and clarifies typographical errors in that report. The document is short (2095 characters) and serves as a supplemental announcement rather than the ESG report itself. It does not contain substantive ESG data or a full report but only a correction notice. According to the rules, such a document is an announcement related to a report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2022-05-24 English
Articles of Association
Governance Information Classification · 100% confidence The document is a detailed Articles of Association for Tian An China Investments Company Limited, including company incorporation details, definitions, and governance rules. It is not a financial report, earnings release, or any form of shareholder meeting presentation or voting result. It is a governance document outlining the company's internal rules and structure. The length and content confirm it is the actual Articles of Association, not an announcement or summary. Therefore, it fits the Governance Information (CGR) category.
2022-05-20 English
Poll Results at the Annual General Meeting held on 20th May, 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results at the Annual General Meeting (AGM) held on 20th May 2022. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and approval of mandates. The document does not contain the full financial statements or detailed reports but rather the official voting results from the AGM. It explicitly states it is the poll results announcement, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4900 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2022-05-20 English

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