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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 2020-04-24 AGM 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
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Tian An China Investments Company Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly a notice announcing the AGM and the resolutions to be considered, rather than the actual AGM materials or minutes. It does not contain financial statements or detailed reports but serves as an invitation and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or proxy solicitation but a full AGM notice.
2020-04-24 English
Annual General Meeting Form of Proxy
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Tian An China Investments Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, election of directors, re-appointment of auditors, and granting mandates to directors. The content is procedural and related to voting at the AGM rather than the AGM presentation materials themselves. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this is a proxy form used to solicit votes before the meeting rather than the actual voting results or information statement, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is about soliciting votes and providing proxy forms for the AGM, not the AGM presentation or voting results.
2020-04-24 English
Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular related to the Annual General Meeting (AGM) of Tian An China Investments Company Limited. It includes detailed information about the AGM, such as proposals for re-election of directors, general mandates to issue securities and repurchase shares, and the notice of the AGM itself. The content includes procedural details, precautionary measures for the AGM, definitions, and a letter from the board addressing shareholders. The document is not the actual annual report or financial statements but rather a communication to shareholders about the AGM and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content support this classification rather than a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-24 English
Annual Report 2019
Regulatory Filings
2020-04-24 English
Discloseable Transaction - Loan Transaction
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a loan transaction involving the company and its subsidiary, detailing the terms of the loan agreements, parties involved, and implications under the Listing Rules. It is a disclosure of a financial transaction rather than a full financial report or earnings release. The document is lengthy (over 11,000 characters) and contains detailed information about the loan but does not include financial statements or quarterly results. It is not a report publication announcement since it contains substantive transaction details. The document fits best under Capital/Financing Update (CAP) as it provides updates on the company's financing activities and loan agreements.
2020-04-14 English
Discloseable Transaction - Provision of Shareholder's Loans
Capital/Financing Update Classification · 95% confidence The document is an announcement made on the Stock Exchange of Hong Kong Limited regarding a discloseable transaction involving the provision of shareholder's loans. It details the terms of the loans, parties involved, and regulatory implications under the Listing Rules. The document is structured as a formal announcement with no financial statements or detailed financial analysis, but rather a disclosure of a transaction subject to regulatory announcement requirements. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy solicitation or voting result announcement. The content fits the category of a Capital/Financing Update as it relates to financing activities (shareholder loans) and their terms. The document length is substantial (15,000 characters), indicating a full announcement rather than a brief notice or report publication announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-04-09 English

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