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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 2004-02-19 Major Shareholding Noti…
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
Exceptional Turnover Movement
Major Shareholding Notification Classification · 95% confidence The document is a formal announcement from Tian An China Investments Company Limited regarding a significant change in shareholding (disposal of 9.27% of shares by a substantial shareholder) and a response to an inquiry about unusual trading volume. This falls under the category of a major shareholding notification as it details a change in significant ownership levels.
2004-02-19 English
Announcement
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the results of an Extraordinary General Meeting (EGM) where resolutions related to Capital Reorganization and general mandates to repurchase and issue securities were passed. It does not contain detailed financial statements or comprehensive report content but rather informs shareholders of the voting outcomes and next steps. The document length is short (1943 characters), and it explicitly states the passing of resolutions and future announcements. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2004-02-17 English
Changes in Directorships
Board/Management Information Classification · 100% confidence The document is a notice announcing changes in the company's board of directors, specifically the appointment of a new Chairman and Executive Director, and the redesignation of a Non-Executive Director. It does not contain financial data, audit information, or other report content. The document fits the category of Board/Management Information (MANG) as it relates to changes in senior management and board composition.
2004-02-16 English
Circular (Proposals for capital reorganization involving a consolidation of shares and reduction of capital and general mandates to issue and repurchase securities)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular to shareholders regarding proposals for capital reorganization involving share consolidation and capital reduction, as well as general mandates to issue and repurchase securities. It includes detailed explanations, definitions, expected timetable, and a notice convening an extraordinary general meeting (EGM) to approve these proposals. The content is typical of materials sent to shareholders to inform them and solicit their votes on corporate actions. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement, but rather a circular containing detailed information about the proposals and the meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2004-01-20 English
Notices of General Meetings
AGM Information Classification · 95% confidence The document is a Notice of Extraordinary General Meeting (EGM) for Tian An China Investments Company Limited. It details the agenda and resolutions to be considered at the EGM, including capital reduction, share consolidation, and mandates for share repurchase and allotment. The document is a formal meeting notice rather than a report or results announcement. It does not contain financial statements, audit information, or earnings data. It is not a proxy solicitation or voting results announcement but a notice to shareholders about the meeting and proposed resolutions. Therefore, the appropriate classification is AGM Information (AGM-R), as it is a meeting notice and materials shared for a general meeting, specifically an extraordinary one.
2004-01-20 English
Announcement
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding a proposed consolidation of shares and reduction of capital, along with general mandates to issue and repurchase securities. It includes detailed information about the timetable for the capital reorganization, trading arrangements for new shares, free exchange of certificates, odd lot trading arrangements, and adjustments to subscription prices of warrants. The document is not a full financial report but rather a corporate announcement about capital structure changes and related shareholder matters. It does not contain financial statements or detailed financial analysis, nor is it a proxy solicitation or voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to changes in capital structure and mandates to issue and repurchase securities.
2004-01-19 English

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