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 2004-05-20 Board/Management Inform…
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
Changes in Directorships
Board/Management Information Classification · 100% confidence The document is a notice announcing the resignation of a Non-Executive Director from the company's Board of Directors. It includes details about the director's resignation date, reasons, and a statement from the Board thanking the director. There are no financial statements, audit information, or other report contents. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2004-05-20 English
Announcement
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a connected transaction involving the acquisition of shares between related parties, specifically the Vendor and the Purchaser, both connected to the company. It details the terms of the agreement, the consideration, conditions, and the need for Independent Shareholders' approval at an Extraordinary General Meeting (EGM). The document also mentions that a circular with further details and a notice to convene the EGM will be sent to shareholders. The content focuses on the transaction details and the procedural steps for shareholder approval rather than presenting financial results or a full report. This fits the category of a Capital/Financing Update (CAP), as it relates to changes in shareholding and capital structure through a connected transaction and acquisition of shares. It is not a full financial report, regulatory filing, or voting results announcement, but a detailed announcement of a financing-related transaction.
2004-05-20 English
Parallel Trading
Share Issue/Capital Change Classification · 95% confidence The document is a short notice regarding the cessation of parallel trading for Tian An China Investments Company Limited following a share consolidation. It details the stock code, board lot, and certificate color changes. This is a corporate action related to capital structure and share trading arrangements, which fits the definition of a share issue or capital change announcement.
2004-04-15 English
Annual Report
Report Publication Announcement Classification · 95% confidence The document is a landing page or index for the 'Annual Report 2003' of Tian An China Investments Company Limited. It provides a list of links to various sections of the report (e.g., Directors' Report, Financial Statements, etc.) rather than containing the actual financial data or report content itself. Per the 'Menu vs Meal' rule, a document that acts as a directory or announcement for the availability of a report is classified as a Report Publication Announcement (RPA). FY 2003
2004-04-14 English
Circular (Proposals for re-election of directors, general mandates to issue and repurchase securities and adoption of new articles of association)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular to shareholders of Tian An China Investments Company Limited regarding proposals for the re-election of directors, general mandates to issue and repurchase securities, and adoption of new articles of association. It references the Annual General Meeting (AGM) and includes detailed information about the AGM agenda, including re-election of directors and mandates related to securities issuance and repurchase. The document is not a full annual report or financial statement but rather a communication to shareholders about matters to be voted on at the AGM. It contains detailed proposals and explanatory statements typical of a Proxy Solicitation & Information Statement, which is used to inform shareholders and solicit their votes for the AGM resolutions. The document is lengthy (15,000 characters) and contains substantive content beyond a mere announcement or notice. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2004-04-14 English
Notices of General Meetings
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for a company incorporated in Hong Kong. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, approval of share allotment and repurchase mandates, and adoption of new articles of association. The content is typical of materials circulated to shareholders prior to an AGM to inform them of the meeting and resolutions to be voted on. It is not the actual Annual Report or financial statements, nor is it a voting results announcement or proxy solicitation. The document is a formal notice of the AGM itself, which fits the category of AGM Information (AGM-R). The document length (over 10,000 characters) and detailed agenda confirm it is the meeting notice, not a brief announcement or report publication notice.
2004-04-13 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.