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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 2014-05-22 Declaration of Voting R…
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
Poll Results at the Annual General Meeting held on 22nd May, 2014
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 22nd May 2014 for Tian An China Investments Company Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, dividend declaration, and mandates for share issuance and repurchase. The document does not contain the full AGM materials or presentations, nor does it include detailed financial statements or management discussion. It is a formal disclosure of voting results following the AGM. According to the filing definitions, such documents fall under 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 4852 characters, which is sufficient for a detailed voting result announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2014-05-22 English
Discloseable Transaction and Connected Transaction - Supplemental Agreement in relation to Disposal of an Indirect Non Wholly-owned Subsidiary
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tian An China Investments Company Limited regarding a supplemental agreement related to the payment schedule of a disposal transaction involving an indirect non wholly-owned subsidiary. It references previous announcements and circulars, details payment terms, and revises the schedule of consideration payments. The content focuses on transaction terms and payment arrangements rather than financial results or management commentary. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or certification. The document is a corporate announcement about a transaction update, specifically a supplemental agreement to a disposal transaction, which fits best under Capital/Financing Update (CAP) as it relates to changes in payment terms of a significant transaction affecting the company's capital or financing arrangements.
2014-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2014, 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 a regulatory monthly return about share capital movements rather than a financial report or earnings release. It is a regulatory filing providing compliance information about share capital changes and movements, not a report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length is substantial and contains detailed data, but it is not a financial report or announcement of a report publication.
2014-05-07 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice for an Annual General Meeting (AGM) of Tian An China Investments Company Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice of the meeting where such reports will be discussed and approved. Therefore, this document fits the category of AGM Information (AGM-R).
2014-04-15 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, such as adopting audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates to directors. The content is procedural and related to the AGM meeting arrangements and voting, not the actual AGM materials or presentations. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5,465 characters, consistent with a proxy form rather than a full report or announcement.
2014-04-15 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 regarding proposals for the re-election of directors, general mandates to issue securities and repurchase shares, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, the agenda items, director re-elections, and mandates related to securities issuance and share repurchase. The presence of a notice of AGM, proxy form instructions, and detailed explanations about resolutions to be voted on at the AGM clearly indicate this is material related to the AGM itself, not the annual report or other filings. The document is not a financial report, earnings release, or management discussion but rather a communication to shareholders about the AGM and related proposals. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-04-15 English

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