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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 1,182 across all filing types
Latest filing 2016-05-04 Capital/Financing Update
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2016
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' 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 for the month ended 30/04/2016. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with capital/financing updates or share capital changes. Given the detailed monthly movements in shares and capital structure, the document fits best under 'Capital/Financing Update' (CAP). The document length is substantial and contains detailed data, not just an announcement or summary, so it is not a report publication announcement or a brief fact sheet. Therefore, the classification is CAP with high confidence.
2016-05-04 English
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 titled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, but rather the agenda and resolutions to be voted on at the AGM. It is not a full Annual Report (10-K), nor an earnings release or other financial report. It is also not a voting results announcement, as it precedes the meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length (11,862 characters) supports that it is a detailed notice rather than a brief announcement or proxy statement.
2016-04-15 English
Annual General Meeting Form of Proxy
AGM Information 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, re-election of directors, re-appointment of auditors, and granting mandates to directors. This type of document is typically distributed to shareholders before the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is also not an annual report or financial report. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2016-04-15 English
Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular to shareholders of Tian An China Investments Company Limited dated 18th April 2016. It contains detailed information about proposals for the re-election of directors, general mandates to issue securities and repurchase shares, and the notice of the Annual General Meeting (AGM) scheduled for 20th May 2016. The document includes a letter from the board, definitions, biographical details of directors proposed for re-election, an explanatory statement regarding share repurchase mandates, and the notice of the AGM itself. It is not the annual report itself but a circular providing information and notice related to the AGM, including resolutions to be voted on. The document also mentions that the 2015 Annual Report is being sent separately to shareholders. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and notices related to the Annual General Meeting, including proposals and voting information, rather than the full annual report or other filings. The document length (15,000 characters) and content confirm it is a detailed circular for the AGM, not a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-15 English
Annual Report 2015
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive yearly report, including sections such as Managing Director's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. It covers the full fiscal year ended December 31, 2015, with detailed financial results, business review, dividend declaration, and future plans. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of an Independent Auditor's Report within the document does not make it a standalone audit report but part of the full annual report. Therefore, this document is best classified as an Annual Report (10-K). FY 2015
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2016, submitted 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 is focused on share capital movements and related securities information for a specific month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the exchange, consistent with a regulatory compliance announcement rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2016-04-01 English

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