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Year archive

China Everbright Limited — 2019 filings

All 57 regulatory filings released by China Everbright Limited (165) in 2019, sourced directly from the official regulator.

57 Filings
2019 Period
2019 filings (57)
Filing Released Lang
CHANGES IN THE COMPOSITION OF THE BOARD AND CHANGES OF MEMBERS OF THE BOARD COMMITTEES
Board/Management Information
2019-12-31 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-24 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-20 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-17 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-16 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-13 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-12 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-06 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-05 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-04 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-02 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF MACHINERY
Capital/Financing Update
2019-11-29 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-11-28 English
DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACT
Regulatory Filings
2019-11-28 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-11-26 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF MACHINERY
Capital/Financing Update
2019-11-25 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-11-22 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-11-21 English
DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACT
Regulatory Filings
2019-11-18 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF MACHINERY
Capital/Financing Update
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
INSIDE INFORMATION / PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Earnings Release
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-06-28 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities For 30/4/2019
Share Issue/Capital Change
2019-05-02 English
FORM OF PROXY
AGM Information
2019-04-25 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES FOR THE ISSUANCE OF SHARES AND SHARE BUY-BACKS, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENER
AGM Information
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Regulatory Filings
2019-04-25 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-25 English
INSIDE INFORMATION/MEMORANDOM OF UNDERSTANDING IN RELATION TO INVESTMENT IN CONSTRUCTION PROJECT
Capital/Financing Update
2019-04-12 English
INSIDE INFORMATION ANNOUNCEMENT ON COMPLETION OF PROPOSED RESTRUCTURING OF CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities For 31/3/2019
Regulatory Filings
2019-04-01 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2019-03-22 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities For 28/2/2019
Share Issue/Capital Change
2019-03-01 English
COMPLETION OF ISSUE OF HK$150,000,000 4% CONVERTIBLE BONDS DUE 2022 (EXTENDABLE TO 2024) UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-02-11 English
POLL RESULTS OF THE GENERAL MEETING HELD ON 1 FEBRUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For 31/1/2019
Regulatory Filings
2019-02-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-01-10 English
CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND NOTICE OF GENERAL MEETING
Capital/Financing Update
2019-01-10 English
NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities For 31/12/2018
Share Issue/Capital Change
2019-01-02 English