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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 2012-03-30 Governance 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
Terms of Reference of Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Audit Committee' and details the membership, authority, responsibilities, and reporting procedures of the Audit Committee. It includes references to regulatory requirements such as the Listing Rules of the Stock Exchange of Hong Kong Limited. The content focuses on governance aspects related to audit oversight, internal controls, and financial reporting integrity. There are no financial statements, audit results, or standalone audit reports presented. Instead, it is a governance document outlining the committee's role and duties. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-30 English
Terms of Reference of Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of Remuneration Committee' and details the membership, duties, powers, and procedures of the Remuneration Committee of Tian An China Investments Company Limited. It focuses on the committee's role in setting and recommending remuneration policies for directors and senior management, including compliance with listing rules and disclosure requirements. There are no financial statements, earnings data, or report publication announcements. The content is specifically about remuneration governance and committee responsibilities, which aligns with the definition of Remuneration Information filings. Therefore, the document is best classified as Remuneration Information (DEF 14A).
2012-03-30 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors, their roles, and committee memberships. It provides detailed information about the board structure and governance committees. There is no financial data, no mention of meetings, votes, or financial results. The content is focused on board and management information, specifically the composition and roles of directors. Therefore, the document fits best under the category for Board/Management Information (MANG). The document length is short and does not indicate it is an announcement or a report publication, so it is not RPA or RNS.
2012-03-30 English
Memorandum and Articles of Association
Governance Information Classification · 95% confidence The document is a consolidated version of the Memorandum and Articles of Association of Tian An China Investments Company Limited, including historical amendments and resolutions related to the company's name changes, share capital increases, and other corporate governance matters. It contains no financial statements, earnings data, or management discussion of financial results. It is a governance-related document detailing the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not an RPA or RNS.
2012-03-30 English
Announcement of Audited Results for the Year 2011
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR 2011' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and notes on accounting policies and standards. The content covers a full fiscal year ending 31 December 2011, with comprehensive financial data and disclosures consistent with an annual report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. The presence of detailed financial statements and notes confirms it is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2011
2012-03-26 English
Terms of Reference of Nomination Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Nomination Committee' and details the committee's membership, duties, nomination procedures, and reporting procedures. It focuses on governance structure and board nomination processes, referencing compliance with Listing Rules and regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content aligns with governance practices and internal board committee rules rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR). The document length (6106 characters) supports it being a full governance document rather than a brief announcement.
2012-03-26 English

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