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 2007-05-08 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
Suspension of Trading
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the suspension of trading of shares for Tian An China Investments Company Limited. It mentions that the suspension is pending the release of an announcement regarding a major transaction (disposal of shares in a subsidiary). Since it is a short regulatory notice regarding trading status and does not contain the actual transaction details or the full report, it falls under the general regulatory filing category.
2007-05-08 English
Annual Report
Report Publication Announcement Classification · 95% confidence The document is a landing page or index for the 'ANNUAL REPORT 2006' of Tian An China Investments Company Limited. It lists various sections of the report as individual links (e.g., Chairman's Statement, Financial Statements, Auditors' Report). Because the document itself is a short index/announcement providing links to the actual report components rather than containing the full financial content, it falls under the 'Report Publication Announcement' category according to the 'Menu vs Meal' rule. FY 2006
2007-04-24 English
Proxy Form
AGM Information Classification · 95% 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 audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting mandates to directors. This document is not the AGM presentation materials themselves but is related to the AGM process. Given the content and purpose, this document fits best under the category of AGM Information (AGM-R), which covers materials shared during the AGM such as proxy forms and voting instructions.
2007-04-24 English
Circular (Proposals for re-election of directors and general mandates to issue securities and repurchase shares)
AGM Information Classification · 95% confidence The document is a circular issued by Tian An China Investments Company Limited dated 24th April 2007. It contains detailed information about proposals for the re-election of directors and general mandates to issue securities and repurchase shares. It includes a notice convening the Annual General Meeting (AGM), instructions for proxy voting, and explanatory statements related to the AGM agenda. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and resolutions to be voted on. The document is not the AGM minutes or a transcript but rather the circular and notice for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process, including notices and circulars related to the AGM.
2007-04-24 English
Circular (Discloseable transaction: acquisition of interests in Sky Talent Holdings Limited and Ace Result Limited)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Tian An China Investments Company Limited dated 23rd April 2007. It discusses a discloseable transaction involving the acquisition of interests in Sky Talent Holdings Limited and Ace Result Limited. The document includes detailed information about the acquisition agreements, parties involved, consideration, and reasons for the transaction. It is addressed to shareholders and provides comprehensive information about the transaction in compliance with Listing Rules. The document is lengthy (15,000 characters) and contains substantive content about the transaction rather than just an announcement or summary. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI) or a circular related to shareholder approval or information for a significant transaction. It is not an earnings release, annual report, or management report. It is not a simple announcement or regulatory filing. Therefore, the best fit is Proxy Solicitation & Information Statement (PSI).
2007-04-24 English
Notices of General Meetings
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the upcoming AGM of Tian An China Investments Company Limited, including resolutions to be voted on such as approval of financial statements, dividend declaration, re-election of directors, and share issuance and repurchase mandates. It is a notice announcing the meeting and the business to be conducted, not the actual report or financial statements themselves. The document length is about 10,682 characters, which is consistent with a detailed notice but not a full annual report. There is no presentation of financial data or management discussion, only the meeting agenda and procedural information. Therefore, this document fits the category of AGM Information (AGM-R).
2007-04-24 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.