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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 1,181 across all filing types
Latest filing 2024-06-06 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
Supplemental Announcement - Annual Report for the year ended 31st December, 2023
Regulatory Filings Classification · 95% confidence The document is titled as a "SUPPLEMENTAL ANNOUNCEMENT" related to the "ANNUAL REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2023" of Tian An China Investments Company Limited. It references the Annual Report already posted on 25th April 2024 and provides additional detailed information about loan receivables and impairment losses for FY2023. The document is 9098 characters long, which is substantial and contains detailed financial and management discussion about impairment assessment, valuation standards, and loan details. It is not the Annual Report itself but a supplemental announcement providing additional information to the Annual Report. The document explicitly states it does not affect other information in the Annual Report, including the auditor's opinion. This indicates it is an announcement supplementing the Annual Report rather than the full report. According to the "MENU VS MEAL" rule, since this document is an announcement supplementing the Annual Report and not the full report itself, it should be classified as a Regulatory Filing (RNS) rather than 10-K (Annual Report). It is not a certification or officer attestation, so not RNS for certification reasons, but rather a regulatory announcement supplementing the Annual Report. Therefore, the best classification is Regulatory Filings (RNS).
2024-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' and covers movements in issued shares for the month ended 31 May 2024. It details share capital movements, issued shares, share options, warrants, convertibles, and other agreements related to shares. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting on share capital and share movements. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and compliance with listing rules. The document length is under 5,000 characters and is a formal regulatory return rather than a report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS) as a general compliance document reporting share capital movements under exchange rules.
2024-06-03 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors, their roles, and their committee memberships. It is an announcement or information about the company's board structure and management roles. There is no financial data, no report or meeting materials, no voting results, no legal proceedings, or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is concise and focused solely on board composition and committee roles, updated as of a recent date, which is typical for a management information update.
2024-05-22 English
Retirement of Independent Non-Executive Directors and Change in Composition of Board Committees
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors regarding the retirement of two Independent Non-Executive Directors and changes in the composition of board committees. It references the conclusion of the Annual General Meeting (AGM) and details changes in board membership and committee roles. The content focuses on board and management changes rather than financial results, reports, or regulatory filings. The document length is short (2650 characters) and it is clearly an announcement of changes in the company's board and committees. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2024-05-22 English
Poll Results at the Annual General Meeting held on 22nd May, 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22ND MAY, 2024' and contains detailed voting results for resolutions proposed at the AGM, including adoption of audited financial statements, re-election of directors, re-appointment of auditors, and granting mandates to directors. It explicitly states the poll results and confirms that all resolutions were passed. The document is an announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The document length is 4255 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-22 English
Announcement pursuant to Rule 14.36 of the Listing Rules
Capital/Financing Update Classification · 95% confidence The document is an announcement pursuant to Rule 14.36 of the Listing Rules related to new securities for a loan, detailing the terms and parties involved. It references previous announcements and provides updates on securities arrangements. The content is focused on financing and security interests rather than financial results or management changes. The document is about updates on financing activities and capital structure changes, fitting the Capital/Financing Update category. The length is about 4976 characters, which is sufficient for a substantive announcement rather than a brief notice. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-05-14 English

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