Central Development (475) Announces EGM Poll Results on Loan Capitalization

Bulletin Express

Jan 20

Central Development Holdings Limited (Stock Code: 475) convened its Extraordinary General Meeting (EGM) on 20 January 2026 to vote on a loan capitalization agreement dated 28 November 2025. The agreement involves converting HK$35 million of an unsecured shareholder’s loan into 87,500,000 new shares at a price of HK$0.4 per share. According to the official poll results, the resolution passed with 56,382,090 votes in favor (100%) and no votes against.

The company reported that, among its total of 412,081,000 issued shares, 208,171,000 shares held by certain related parties were required to abstain from voting. Consequently, 203,910,000 shares were eligible to cast votes on the resolution. The agreement won approval as an ordinary resolution, fulfilling the requirement of more than 50% of votes in favor. Prism Hong Kong Limited served as scrutineer for the poll. The board confirms the resolution’s successful passage and thanks shareholders for their support.

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The board confirms the resolution’s successful passage and thanks shareholders for their support.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Central Development (475) Announces EGM Poll Results on Loan Capitalization</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCentral Development (475) Announces EGM Poll Results on Loan Capitalization\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-01-20 18:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Central Development Holdings Limited (Stock Code: 475) convened its Extraordinary General Meeting (EGM) on 20 January 2026 to vote on a loan capitalization agreement dated 28 November 2025. The agreement involves converting HK$35 million of an unsecured shareholder’s loan into 87,500,000 new shares at a price of HK$0.4 per share. According to the official poll results, the resolution passed with 56,382,090 votes in favor (100%) and no votes against.</p>\n<p>The company reported that, among its total of 412,081,000 issued shares, 208,171,000 shares held by certain related parties were required to abstain from voting. Consequently, 203,910,000 shares were eligible to cast votes on the resolution. The agreement won approval as an ordinary resolution, fulfilling the requirement of more than 50% of votes in favor. Prism Hong Kong Limited served as scrutineer for the poll. The board confirms the resolution’s successful passage and thanks shareholders for their support.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00475","symbol_name":"中发展控股","start_time":0,"source_url":"","article_id":"1173170618","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1173170618","pubTimestamp":1768904590,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Central Development Holdings Limited (Stock Code: 475) convened its Extraordinary General Meeting (EGM) on 20 January 2026 to vote on a loan capitalization agreement dated 28 November 2025. The...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00475":"中发展控股"},"translate_title":"Central Development(475)公布贷款资本化临时股东大会投票结果","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00475":1},"content_text":"Central Development Holdings Limited (Stock Code: 475) convened its Extraordinary General Meeting (EGM) on 20 January 2026 to vote on a loan capitalization agreement dated 28 November 2025. The agreement involves converting HK$35 million of an unsecured shareholder’s loan into 87,500,000 new shares at a price of HK$0.4 per share. According to the official poll results, the resolution passed with 56,382,090 votes in favor (100%) and no votes against.\nThe company reported that, among its total of 412,081,000 issued shares, 208,171,000 shares held by certain related parties were required to abstain from voting. Consequently, 203,910,000 shares were eligible to cast votes on the resolution. 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