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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 2005-03-17 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
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% 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 are no financial statements, management discussion, or report content. It is not a report or announcement of voting results but a proxy form used to facilitate voting at the meeting. This type of document falls under the category of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for a meeting.
2005-03-17 English
Circular (Connected transactions and discloseable and continuing connected transactions (i) acquisition of an additional 40% interest in Nanjing Tiandu Industry Co., Ltd. And (ii) loan agreement with
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Tian An China Investments Company Limited regarding connected transactions and continuing connected transactions, specifically the acquisition of an additional 40% interest in a subsidiary and a loan agreement. It includes detailed information such as letters from the board, independent board committee, financial adviser advice, definitions, and a notice convening an extraordinary general meeting (EGM) for shareholder approval of these transactions. The document is comprehensive and intended to inform shareholders about significant corporate actions requiring their vote. This type of document is characteristic of a Proxy Solicitation & Information Statement (PSI), which provides detailed information to shareholders to solicit their votes for corporate actions at a meeting. It is not a simple announcement or a report of voting results, nor is it a financial report or earnings release. Therefore, the appropriate classification is PSI with high confidence.
2005-03-17 English
Notices of General Meetings
Regulatory Filings Classification · 95% confidence The document is a Notice of Extraordinary General Meeting (EGM) for Tian An China Investments Company Limited. It contains details about the meeting date, location, agenda items including approval of acquisition agreements and a loan agreement, and instructions for shareholders regarding proxy voting. There are no financial statements or detailed financial data presented. The document is a formal announcement inviting shareholders to the meeting and seeking approval for certain transactions. It is not a full report like an Annual Report (10-K) or Interim Report (IR), nor is it a voting result announcement (DVA) or proxy solicitation (PSI). Given it is a notice for a general meeting, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories.
2005-03-16 English
Announcement
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a Loan Agreement entered into by the company and its subsidiaries, involving continuing connected transactions subject to shareholder approval under the Listing Rules. It details the terms of the loan, parties involved, and the regulatory implications, including the need for an independent board committee and financial adviser. The document is an announcement of a financing transaction and related shareholder meeting arrangements, not a full financial report or detailed financial statements. It does not contain quarterly or annual financial results, audit opinions, or management discussion and analysis. The content fits the category of Capital/Financing Update (CAP) as it provides updates on company financing activities and capital structure changes through the loan facility agreement and related shareholder approval process.
2005-03-03 English
Circular (Connected transaction: Disposal of Sing Hing Investment Limited, an indirect wholly owned subsidiary of Tian An China Investments Company Limited)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Tian An China Investments Company Limited regarding a connected transaction involving the disposal of an indirect wholly owned subsidiary. It includes detailed information such as letters from the Board, Independent Board Committee, and an Independent Financial Adviser, as well as notices for an extraordinary general meeting (EGM) to approve the transaction. The document is comprehensive and intended to inform shareholders about the transaction and solicit their approval at the EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to enable informed voting on the proposed transaction at a general meeting. It is not a simple announcement or a report publication announcement, nor is it a full annual or interim report. Therefore, the appropriate classification is PSI.
2005-02-28 English
Proxy Form
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 for a specific meeting, not the meeting materials themselves or voting results. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2005-02-28 English

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