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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 2015-04-17 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
Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares, Proposed Adoption of New set of Articles of Association 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 regarding proposals for the Annual General Meeting (AGM). It includes details about the re-election of directors, general mandates to issue securities and repurchase shares, proposed adoption of new articles of association, and the notice of the AGM itself. The document contains a letter from the board, definitions, and appendices related to the AGM agenda. It is not the annual report itself, nor an earnings release or other financial report. It is a detailed communication sent to shareholders in advance of the AGM, containing information and proposals to be voted on at the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and substantive, not a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2015-04-17 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' and contains detailed sections typical of an annual report, including corporate information, board of directors, managing director's statement, management discussion and analysis, financial review, auditor's report, consolidated financial statements, notes to financial statements, and dividend information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial results, business review, dividend declaration, and governance information, all consistent with a full annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2015
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report on movements in securities, specifically focusing on changes in authorized share capital, issued shares, share options, warrants, convertibles, and other share capital movements for Tian An China Investments Company Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes detailed tables of share capital movements for the month ended 31/03/2015. The content is regulatory in nature, reporting share capital changes and movements rather than financial performance, management commentary, or meeting materials. It is not an annual or interim report, earnings release, or management discussion. It is also not a proxy statement, voting results, or a merger/acquisition document. The document is a regulatory filing reporting share capital movements as required by the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (over 14,000 characters) and detailed data confirm it is not a brief announcement but a substantive regulatory filing.
2015-04-01 English
Announcement of Audited Results for the Year 2014
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR 2014' and contains detailed consolidated financial statements including profit or loss, comprehensive income, and financial position for the year ended 31 December 2014. It includes notes on accounting policies and application of new HKFRSs, which are typical components of a full annual financial report. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is not a brief announcement or a certification. The document is clearly the full audited annual financial report for the fiscal year 2014. Therefore, it fits the definition of an Annual Report (10-K). FY 2014
2015-03-20 English
Positive Profit Alert
Regulatory Filings Classification · 95% confidence The document is a short announcement titled 'POSITIVE PROFIT ALERT' issued by Tian An China Investments Company Limited. It provides a preliminary assessment of the unaudited consolidated management accounts for the year ended 31 December 2014, indicating a significant expected increase in net profit. The announcement explicitly states that the final results are still being finalized and will be published later. The document is only 2961 characters long, which is relatively short and does not contain detailed financial statements or comprehensive analysis. It serves as an early profit alert rather than a full earnings release or annual report. According to the classification rules, such short preliminary profit alerts fall under Regulatory Filings (RNS) rather than Earnings Release (ER) or Annual Report (10-K).
2015-03-11 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors about the scheduling of a board meeting to approve the final results for the year ended 31 December 2014 and to consider the payment of a final dividend. It does not contain the actual financial results or detailed report but rather informs about the upcoming meeting and the intended approval and publication of the results. The document length is short (1536 characters) and it is clearly an announcement rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about board meeting scheduling and upcoming report publication, not the report itself or a detailed financial document.
2015-03-10 English

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