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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 2011-08-02 Capital/Financing Update
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2011
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/7/2011, 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 transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting capital changes and share movements, typical of a capital/financing update. It is not an announcement of a report, nor a full financial report, but a detailed update on capital movements.
2011-08-02 English
Poll Results of the Extraordinary General Meeting held on 1st August, 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 1st August 2011. It details the voting outcome on a specific resolution related to a sale and purchase agreement. The text includes no financial statements or detailed financial data, but rather the official voting results and related procedural information. The document is relatively short (4276 characters) and serves as a formal announcement of voting results rather than the meeting materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-08-01 English
Notice of Extraordinary General Meeting
Regulatory Filings 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 sale and purchase agreement), proxy voting instructions, and board composition. There are no financial statements or detailed financial data presented. The document is an announcement informing shareholders about the meeting and the resolutions to be considered, not a report or transcript. Therefore, it fits the category of a regulatory announcement related to a shareholder meeting but is not a full AGM Information document (which would be for Annual General Meetings). Since it is a notice for an Extraordinary General Meeting, and the filing categories do not have a specific code for EGM notices, the closest and most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2011-07-12 English
Form of Proxy for the Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for an Extraordinary General Meeting (EGM) of Tian An China Investments Company Limited. It provides instructions for shareholders to appoint a proxy to vote on resolutions at the EGM. The content is focused on voting procedures and proxy appointment rather than the meeting's results or detailed meeting materials. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2011-07-12 English
Discloseable Transaction and Connected Transaction - Disposal of an Indirect Non Wholly-owned Subsidiary
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular related to a discloseable and connected transaction involving the disposal of an indirect non wholly-owned subsidiary. It includes letters from the board, an independent board committee, and an independent financial adviser, as well as a notice convening an extraordinary general meeting (EGM) for shareholders to approve the transaction. The content focuses on providing detailed information about the transaction, financial effects, reasons, and recommendations, and includes a proxy form for voting at the EGM. This type of document is typically a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for a specific meeting regarding a corporate transaction. It is not an announcement of voting results, nor a full annual or interim report, nor a regulatory filing or earnings release. Therefore, the appropriate classification is PSI.
2011-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2011
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/6/2011, 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 transactions. 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, consistent with capital structure updates rather than a full financial report or announcement of a report. Therefore, it fits best under the category 'Capital/Financing Update (CAP)'. The document length (13,076 characters) supports it being a substantive report rather than a brief announcement. Confidence is high due to clear focus on share capital movements and no conflicting indicators for other categories.
2011-07-05 English

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