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 2014-01-28 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 Extraordinary General Meeting held on 28th January, 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 28th January 2014. It details the voting outcome on a specific resolution related to a Share Sale Agreement. The text includes vote counts, percentages, and procedural details about the meeting and voting process. The document is relatively short (3924 characters) and focuses on the official results of a shareholder vote rather than the full meeting materials or detailed financial reports. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2014-01-28 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Tian An China Investments Company Limited. It includes details about the meeting date, location, agenda (approval of a share sale agreement), proxy instructions, and board composition. There are no financial statements, earnings data, or detailed management discussion. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to request votes for the meeting. It is not an Annual Report, Interim Report, or any other financial report. The length (5427 characters) and content confirm it is a meeting notice and proxy information rather than a report or announcement of voting results.
2014-01-09 English
Form of Proxy for the Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for an Extraordinary General Meeting (EGM) of Tian An China Investments Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM. There is no financial data, report content, or detailed analysis present. The document is related to shareholder voting procedures for a specific meeting, not the announcement of voting results or the meeting materials themselves. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2014-01-09 English
Major Transaction - Disposal by Autobest Holdings Limited of approximately 56.06% of the existing issued share capital of Allied Cement Holdings Limited and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of directors of Tian An China Investments Company Limited regarding a major transaction involving the disposal of approximately 56.06% of the issued share capital of Allied Cement Holdings Limited. It includes detailed information about the share sale agreement, financial effects, reasons for the sale, and a notice of an extraordinary general meeting (EGM) to approve the transaction. The document is comprehensive, contains financial information, and is intended to inform shareholders about the transaction and the upcoming EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the EGM related to the major transaction.
2014-01-09 English
Delay in Despatch of Circular relating to Major Transaction - Disposal by Autobest Holdings Limited of approximately 56.06% of the existing issued share capital of Allied Cement Holdings Limited
Regulatory Filings Classification · 95% confidence The document is an announcement from Tian An China Investments Company Limited regarding a delay in the despatch of a circular related to a major transaction, specifically the disposal of a significant shareholding (approximately 56.06%) in Allied Cement Holdings Limited. The text references a previous announcement and states that the circular containing further details and notice of an Extraordinary General Meeting (EGM) will be delayed. The document is short (2102 characters) and serves as a notification about the timing of a circular related to a major transaction, not the transaction details themselves or a full report. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full circular or detailed financial data. It is not a full M&A filing or a proxy solicitation but an announcement about the delay in sending such materials.
2014-01-09 English
Clarification Announcement: Discloseable Transaction - Disposal of a Subsidiary
Capital/Financing Update Classification · 90% confidence The document is a clarification announcement related to a previous announcement about a disposal of a subsidiary, which is a type of transaction disclosure. It provides specific details about payment terms and interest related to the transaction. The document is short (2317 characters) and is an announcement clarifying terms rather than a full report or detailed financial statement. It does not contain financial statements or comprehensive financial data, nor is it a report of voting results, management changes, or legal proceedings. The content fits best under a regulatory announcement category related to transaction clarifications. Given the options, it aligns most closely with Capital/Financing Update (CAP) because it deals with terms of a transaction disposal and payment clarifications, which are financing-related updates. Therefore, the classification is CAP with high confidence.
2014-01-07 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.