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China Everbright Limited — Investor Relations & Filings

Ticker · 165 ISIN · US1689211043 LEI · 254900EZ9RZF6UMLY516 HKEX Financial and insurance activities
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Filings indexed 1,097 across all filing types
Latest filing 2022-07-03 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, as well as the composition of board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. There is no financial data, no mention of a report or meeting, no voting results, no legal proceedings, and no other regulatory or financial information. This is a clear announcement of board and committee membership and structure, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or presentation.
2022-07-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Shougang Century Holdings Limited regarding the appointment of Mr. Yang Junlin as an executive director effective from 1 July 2022. It details his background, shareholding, service contract, and remuneration. There is no financial data, no report or presentation content, and no mention of voting results or other report types. The document is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 5106 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2022-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 27 June 2022. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, dividend declaration, auditor appointment, and share mandates. The document does not contain the full financial statements or detailed reports but rather the official voting results of the AGM. It references the AGM notice and circular but does not include the reports themselves. The length is about 5295 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically issued shares, convertibles, and confirmations related to securities issued by Shougang Century Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, specifically Chapter 19B. The document includes detailed tables on share capital movements, convertibles, and confirmations by the company secretary. It does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing reporting share capital movements and confirmations rather than a financial report or announcement of voting results. This type of document fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories such as Share Issue/Capital Change (SHA) because it reports no changes in issued shares during the month, nor is it a direct announcement of a capital change event.
2022-06-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2021' and contains detailed sections on environmental protection, emissions, resource use, social responsibility, governance structure, and stakeholder engagement. It references compliance with the ESG Reporting Guide of the Hong Kong Stock Exchange and international standards. The content is focused on non-financial ESG performance and sustainability practices for the year ended 31 December 2021. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report on ESG matters. Therefore, the document fits the category of Environmental & Social Information (SR).
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities of Shougang Century Holdings Limited, specifically detailing movements in issued shares, convertibles, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules under Chapter 19B of the Exchange Listing Rules. The document is structured as a regulatory submission with detailed share capital and securities movement data for the month ended 30 April 2022. It is not an announcement of a report publication, nor is it a full financial report or earnings release. It is a regulatory filing providing detailed compliance and securities movement information as required by the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-05-03 English

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