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 2013-05-31 Regulatory Filings
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
Delay in Despatch of Circular relating to Major Transaction - Disposal of 50% Interest in a Subsidiary
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 50% interest in a subsidiary. It references a previous announcement and states that the circular containing further details and the notice of an Extraordinary General Meeting (EGM) will be delayed. The document is short (2024 characters) and serves as a notification about the timing of a report (the circular) rather than the report itself. Therefore, it is not the actual transaction document or circular but an announcement about the delay in its distribution. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2013-05-31 English
Memorandum and Articles of Association
Governance Information Classification · 95% confidence The document is a detailed Memorandum and Articles of Association for Tian An China Investments Company Limited, including historical amendments, special resolutions, and certificates of incorporation. It contains no financial statements, earnings data, or management discussion of financial results. It is a governance document outlining the company's internal rules, structure, and amendments to its constitutional documents. The presence of detailed company objects and resolutions confirms it is a governance-related filing rather than a financial report or announcement. Therefore, the appropriate classification is Governance Information (CGR).
2013-05-23 English
Poll Results at the Annual General Meeting held on 23rd May, 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23RD MAY, 2013' and contains detailed voting results on resolutions proposed at the AGM, including ordinary and special resolutions. It reports the number and percentage of votes for and against each resolution, including adoption of financial statements, re-election of directors, dividend declaration, and amendments to articles of association. The document is an announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. It is not a financial report but a formal disclosure of shareholder voting outcomes. Therefore, it fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 5109 characters, consistent with a detailed voting result announcement rather than a full report or presentation.
2013-05-23 English
Major Transaction - Disposal of 50% Interest in a Subsidiary
M&A Activity Classification · 95% confidence The document is an announcement regarding a major transaction involving the disposal of a 50% interest in a subsidiary. It details the terms of the sale agreement, payment schedule, conditions precedent, guarantees, and financial effects of the disposal. It references compliance with the Listing Rules and shareholder approval requirements. The content is focused on a specific transaction and its implications rather than a full financial report or earnings release. It is not a full annual or interim report, nor a call transcript or management discussion. The document is a formal announcement of a major transaction under regulatory listing rules, which fits the category of M&A Activity (TAR). The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is M&A Activity (TAR).
2013-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2013
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/4/2013, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a proxy, AGM material, or voting result. The document fits best under 'Capital/Financing Update' (CAP) as it provides updates on the company's capital structure and share movements.
2013-05-03 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a formal 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 also contains procedural notes for shareholders regarding proxy voting and registration dates. There is no actual financial data or detailed report content; rather, it is an announcement informing shareholders about the upcoming AGM and the matters to be discussed and voted upon. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2013-04-18 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.