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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 2006-06-02 Proxy Solicitation & In…
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
Circular (Discloseable transaction: Acquisition of interest in Huiyang Danshui Xinyangcheng Construction Company Limited)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Tian An China Investments Company Limited dated 2nd June 2006. It details a discloseable transaction involving the acquisition of a 100% interest in Huiyang Danshui Xinyangcheng Construction Company Limited. The content includes definitions, a letter from the board, detailed terms of the acquisition agreement, payment terms, reasons for the acquisition, and information about the company and its subsidiaries. The document is comprehensive and provides detailed transaction information rather than just an announcement or summary. It is not a financial report like an annual or interim report, nor is it a proxy statement or voting results. It is a formal circular to shareholders providing detailed information about a significant transaction, which fits the category of a Proxy Solicitation & Information Statement (PSI) as it is intended to inform shareholders and solicit their approval or vote on the transaction. The length and detail confirm it is not a brief announcement or a report publication notice.
2006-06-02 English
Announcement
Board/Management Information Classification · 100% confidence The document announces the appointments of new directors and an audit committee member, as well as a change of the company's registered office. It provides biographical details of the appointees, their terms, and fees. There is no financial data, no discussion of financial results, no mention of a report being published or attached, and no regulatory certifications. The content is focused on changes in the company's board and management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,057 characters, which is sufficient for a detailed announcement but does not contain financial statements or report data.
2006-05-12 English
Announcement
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of a 100% interest in a company (Xinyangcheng) by Tenure, a subsidiary of Tian An China Investments Company Limited. It details the terms of the acquisition, consideration, payment terms, guarantees, and reasons for the acquisition. The document is labeled as a "discloseable transaction" under the Listing Rules of the Hong Kong Stock Exchange, which typically requires public disclosure of significant corporate transactions. There is no financial statement or detailed financial performance data presented, nor is this a full annual or interim report. It is not a call transcript, audit report, or management report. The document is a formal announcement of a material transaction (acquisition) by the company. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including acquisitions and disposals of significant assets or subsidiaries. The document length is substantial and contains detailed transaction information, not just a brief notice or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2006-05-12 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, re-election of directors, appointment of auditors, and granting mandates to directors. The document is procedural and related to the AGM meeting process rather than the AGM report or presentation itself. It is not a full report or financial statement but a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM such as proxy forms and meeting notices.
2006-04-19 English
Circular (Proposals for re-election of directors and general mandates to issue securities and repurchase shares)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular addressed to shareholders regarding proposals for the re-election of directors and general mandates to issue securities and repurchase shares. It includes detailed information about the AGM, the re-election process, and mandates related to share issuance and repurchase. The document is not the notice of the AGM itself but a circular providing information and explanations related to the AGM agenda items. It contains detailed explanations and appendices about directors and share repurchase mandates, which are typical contents of a Proxy Solicitation & Information Statement. The document also includes instructions for proxy voting and references the AGM notice in the annual report, indicating it is a solicitation document for shareholder votes rather than the AGM notice or the annual report itself. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI).
2006-04-19 English
Annual Report
Report Publication Announcement Classification · 95% confidence The document is a landing page or index for the 'Annual Report 2005' of Tian An China Investments Company Limited. It provides a list of links to individual PDF files representing sections of the report (e.g., Chairman's Statement, Financial Statements, etc.). Because the document itself is a short index/table of contents announcing the availability of the report sections rather than the full report content, it falls under the 'Report Publication Announcement' category according to the 'Menu vs Meal' rule. FY 2005
2006-04-18 English

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