Skip to main content
China Everbright Limited logo

China Everbright Limited — Investor Relations & Filings

Ticker · 165 ISIN · US1689211043 LEI · 254900EZ9RZF6UMLY516 HKEX Financial and insurance activities
Open in API
Filings indexed 1,092 across all filing types
Latest filing 2025-05-12 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 165

About China Everbright Limited

http://www.everbright165.com

China Everbright Limited is a financial services firm focused on asset management and investment, positioning itself as a leading cross-border investment expert. The company's core business encompasses fund management, principal investments, and related financial services, primarily serving the Greater China region and international clients. Its investment portfolio spans diverse sectors, including high-tech, high-end manufacturing, infrastructure, real estate, and medical health. Strategic proprietary investments include a large-scale aircraft leasing operation and the development and management of elderly care facilities.

Recent filings

Filing Released Lang Actions
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, containing resolutions to be voted on by shareholders, instructions for appointing proxies, and voting boxes “For” or “Against.” This is a material sent to shareholders to solicit votes ahead of the AGM, which matches the definition of “Proxy Solicitation & Information Statement.”
2025-05-12 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 PROPOSED APPOINTMENT O
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular accompanying the notice of the Annual General Meeting, containing proposed resolutions (general mandates for issuance and buy-backs of shares, re-election of directors, appointment of auditor), an explanatory statement, biographical details of directors, and a proxy form. It is clearly a Proxy Solicitation & Information Statement rather than an AGM presentation, an annual report, or a simple announcement. Therefore, it fits the definition of PSI.
2025-05-12 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting announcing the date, location, agenda items, resolutions to be voted on, and proxy voting arrangements. It is sent to shareholders to solicit their votes and provide necessary information ahead of the meeting. This aligns with the definition of "Proxy Solicitation & Information Statement" rather than being the AGM presentation itself (AGM-R) or a financial report.
2025-05-12 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings Classification · 1% confidence The document is an announcement made under the Stock Exchange Listing Rules regarding the retirement of the current external auditor and the proposed appointment of a new external auditor, including background, committee recommendations, and notice to shareholders that an ordinary resolution will be proposed at the upcoming AGM. It is not the audit report itself (no financial statements or audit opinions are presented), but rather a regulatory announcement about auditor change. There is no detailed financial report attached nor is this a shareholder circular (though one will follow). This fits the catch-all category for regulatory announcements not covered by other specific codes.
2025-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” (Form FF301) filed under Chapter 19B of the HKEX Listing Rules. It is a routine listing‐rule submission showing movements (or lack thereof) in issued share capital and treasury shares for the month. It is not an annual or interim financial report, not an earnings release, not M&A, not director dealings, not a proxy statement, etc. This form does not fall into any of the highly specific categories other than a regulatory listing‐rule filing, so it best fits the fallback category “Regulatory Filings” (RNS).
2025-05-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information Classification · 1% confidence The document is a lengthy (over 136,000 characters) standalone Environmental, Social and Governance (ESG) report for the year ended 31 December 2024, detailing the company’s ESG management strategies, stakeholder engagement, environmental performance, social responsibilities, and governance structure. It matches the definition of an Environmental & Social Information report (Code: SR) rather than a short announcement or parts of an Annual Report. There are no indications it is an Annual Report, financial supplement, or other filing category.
2025-04-30 English

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.