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 2011-04-15 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
(i) PROPOSED SPIN-OFF AND SEPARATE LISTING OF ALLIED CEMENT HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE, WHICH CONSTITUTE A DEEMED DISPOSAL OF A SUBSIDIARY AND DISCLOSEABLE TRANSACTION
Capital/Financing Update Classification · 95% confidence The document is an announcement made pursuant to Rule 13.09 of the Listing Rules of the Hong Kong Stock Exchange. It details a proposed spin-off and separate listing of a subsidiary, Allied Cement Holdings Limited, on the Main Board of the Stock Exchange. The announcement discusses the submission of a spin-off proposal, listing application, conditions precedent, and implications under the Listing Rules. It also mentions the proposed adoption of a share option scheme by the subsidiary and the expected impact on shareholders. The document is lengthy (15,000 characters) and contains detailed information about the transaction, but it is clearly an announcement of a corporate action (spin-off and listing application) and related transactions rather than a full financial report or prospectus. It does not contain financial statements or detailed financial analysis but focuses on the transaction details, regulatory compliance, and shareholder information. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as spin-offs and listings. Therefore, the appropriate classification is CAP with high confidence.
2011-04-15 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, location, 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 content is typical of an AGM notice, which is a communication to shareholders about the meeting and the resolutions to be considered. It does not contain the actual financial statements or detailed reports but rather the agenda and proposals for shareholder approval. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail also support this classification, as it is a comprehensive notice but not a full report or transcript.
2011-04-11 English
Annual General Meeting Form of Proxy
AGM Information Classification · 100% 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, including adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and other resolutions. The content is procedural and related to the AGM meeting arrangements rather than the actual AGM report or financial statements. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document is not an announcement of voting results, nor is it a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2011-04-11 English
Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular to shareholders of Tian An China Investments Company Limited regarding the upcoming Annual General Meeting (AGM). It includes proposals for the re-election of directors, general mandates to issue securities and repurchase shares, and the notice of the AGM itself. The document references the 2010 Annual Report being sent with the circular but does not contain the report itself. It also includes detailed information about the AGM agenda, director re-elections, and share issuance mandates, which are typical contents of AGM information materials. The presence of a proxy form and detailed meeting notice further supports this classification. The document is not the annual report itself, nor is it a voting results announcement or a proxy solicitation statement. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length and content confirm it is a full circular related to the AGM, not just an announcement or a brief notice.
2011-04-11 English
Annual Report 2010
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2010 年報' and contains detailed sections typical of an annual report, including corporate information, managing director's statement, management discussion and analysis, operational and financial reviews, project reviews, corporate governance report, directors' report, independent auditor's report, consolidated financial statements, and notes. It includes comprehensive financial data for the year ended 31 December 2010, dividend information, business review, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and detailed management discussion confirms it is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2010
2011-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2011
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/3/2011, 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 capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. This fits the category of Share Issue/Capital Change (SHA) as it reports on changes in share capital, share options, warrants, and related equity instruments. The document length is over 13,000 characters and contains detailed data, so it is not a mere announcement or report publication notice. Therefore, the appropriate classification is SHA with high confidence.
2011-04-04 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.