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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 2008-03-13 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
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors about the date of a board meeting to approve the final results for the year ended 31 December 2007 and to consider dividend payment. It does not contain any financial data or the actual results, only a notice of the meeting. The document length is only 1329 characters, indicating it is a brief announcement rather than a full report. According to the rules, such a notice about a board meeting and upcoming results announcement fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not contain the report itself.
2008-03-13 English
RENEWAL OF THE SHARING OF ADMINISTRATIVE SERVICES AND MANAGEMENT SERVICES AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of a Sharing of Administrative Services and Management Services Agreement between the company and a connected party (AGL). It discusses the nature of the continuing connected transaction, the terms of the agreement, annual caps, and compliance with listing rules. The document is a regulatory announcement about a continuing connected transaction under the Hong Kong Stock Exchange Listing Rules, including details on reporting and exemption from shareholder approval. It does not contain financial statements, audit opinions, earnings data, or detailed management discussion of financial results. It is not a full annual or interim report, nor a call transcript or presentation. It is a regulatory announcement disclosing a material connected transaction as required by listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (15,000 characters) and content confirm it is a detailed announcement rather than a brief notice or a report publication announcement.
2008-02-01 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30TH JANUARY, 2008
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30TH JANUARY, 2008' and details the voting results of an EGM resolution regarding a sale and purchase agreement. It includes the number of shares voted for and against, confirms the resolution was passed, and lists the directors as of the announcement date. The document is relatively short (3253 characters) and focuses solely on announcing the voting results of a shareholder meeting. It does not contain financial statements, management discussion, or detailed report content. Therefore, it is not an Annual Report, Interim Report, or similar. It is not a proxy solicitation or presentation. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM).
2008-01-30 English
Acquisition of 40% equity interest in Jiangmen City Tian An Property Development Co., Ltd.
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a connected transaction involving the acquisition of a 40% equity interest in a subsidiary company, Jiangmen City Tian An Property Development Co., Ltd. It details the terms of the acquisition, consideration, parties involved, financial summary of the subsidiary, and regulatory implications under the Hong Kong Stock Exchange Listing Rules. The document is not a full financial report, audit report, or earnings release, but rather a formal announcement of a corporate transaction. It does not contain comprehensive financial statements or management discussion but focuses on the transaction details and compliance with listing rules. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as acquisitions of equity interests.
2008-01-29 English
Notice of Extraordinary General Meeting
AGM Information 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 instructions, and board composition. There are no financial statements, earnings data, or detailed management analysis. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2008-01-08 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 their behalf at the EGM. There is no financial data, report, or analysis included. The document is related to shareholder voting procedures rather than the results or materials of the meeting itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2008-01-08 English

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