Skip to main content
Great Eagle Holdings Limited logo

Great Eagle Holdings Limited — Investor Relations & Filings

Ticker · 41 ISIN · BMG4069C1486 LEI · 529900V6LG3TC9XC5S67 HKEX Real estate activities
Open in API
Filings indexed 1,182 across all filing types
Latest filing 2017-06-15 Governance 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
List of Directors and their Roles and Functions
Governance Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships, for Tian An China Investments Company Limited. It provides detailed information about the board structure and governance as of a specific date (15th June, 2017). There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance structure and board composition, which fits the definition of Governance Information (CGR). The document length is short and it is not an announcement of a report but a direct listing of governance details.
2017-06-15 English
Re-designation of Non-Executive Director as Executive Director
Board/Management Information Classification · 95% confidence The document is an announcement from the Board of Tian An China Investments Company Limited regarding the re-designation of a director from Non-Executive Director to Executive Director. It includes biographical details, terms of employment, remuneration, and governance-related disclosures. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 4991 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2017-06-15 English
Announcement pursuant to Rule 13.16 of the Listing Rules
Regulatory Filings Classification · 95% confidence The document is an announcement pursuant to Rule 13.16 of the Listing Rules of The Stock Exchange of Hong Kong Limited. It discloses details of financial assistance and guarantees given by the Group to affiliated companies, including amounts and equity interests. The document is structured as a regulatory announcement with detailed financial data related to loans and guarantees but does not contain comprehensive financial statements or a full financial report. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory disclosure required by listing rules, specifically about financial assistance and guarantees exceeding a certain threshold. It fits best under Regulatory Filings (RNS) as it is a compliance announcement and does not constitute a full financial report or other specific filing types.
2017-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2017
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2017 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued shares, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements during a specific month, which is typical of a capital or financing update. There is no indication of financial performance data, earnings, management discussion, or regulatory certifications. The document is not a report publication announcement but a substantive monthly update on share capital movements. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence score.
2017-06-01 English
Poll Results at the Extraordinary General Meeting held on 24th May, 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results at an Extraordinary General Meeting (EGM) held on 24th May 2017. It details the voting outcome on a specific resolution related to an agreement and annual caps for management services. The text includes vote counts, percentages, and notes on shareholder participation and abstentions. There is no detailed financial data, management discussion, or full report content. The document is short (3996 characters) and serves to officially communicate the voting results of the shareholder meeting. This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2017-05-24 English
Poll Results at the Annual General Meeting held on 24th May, 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results at the Annual General Meeting (AGM) held on 24th May 2017 for Tian An China Investments Company Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, and appointment of auditors. The document is relatively short (4404 characters) and serves as an official announcement of voting results rather than the full AGM materials or the actual reports themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-24 English

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.