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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 2021-04-23 AGM Information
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
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 Classification · 100% confidence The document is a circular from the board of directors of Shougang Concord Century Holdings Limited, dated 26 April 2021, containing proposals for granting general mandates for issuance and buy-back of shares, extension of mandates, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 7 June 2021. It includes a letter from the board, explanatory statements, details of directors, and the notice of the AGM. The content is typical of a proxy circular sent to shareholders ahead of an AGM to inform them of the agenda and seek their approval on various resolutions. It is not a report of the AGM itself, nor a voting results announcement, nor a financial report. It is a circular containing AGM-related information and materials. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just a brief announcement or proxy solicitation only.
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Shougang Concord Century Holdings Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements, re-election of directors, declaration of dividends, and approval of share allotment and buyback authorities. The document is clearly an announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but refers to them as items to be received or adopted at the meeting. The length of the document (11,357 characters) is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2021-04-23 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document contains extensive sections typical of a comprehensive yearly corporate report, including Corporate Profile, Corporate Information, Financial Highlights, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and detailed Consolidated Financial Statements with Notes. The presence of an Independent Auditor's Report and detailed financial statements confirms this is a full annual report. The document length is 15,000 characters, indicating it is the full report, not just an announcement. The content matches the description of an Annual Report (10-K equivalent). FY 2020
2021-04-23 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Shougang Concord Century Holdings Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, cancellations, and repurchases, along with confirmations related to compliance with listing rules. The content focuses on share capital changes and repurchase activities, which aligns with announcements regarding share issues or capital changes. The document is not a full financial report, audit, or earnings release, but rather a regulatory disclosure about share capital changes and buybacks. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length (8484 characters) supports it being a detailed disclosure rather than a brief announcement or certification.
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, including authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes confirmations related to securities issuance and compliance with listing rules. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or earnings. It is not an announcement of a report but a substantive regulatory filing about share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2021-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 100% confidence The document is a detailed financial report containing consolidated statements of profit or loss, comprehensive income, financial position, and notes to the consolidated financial statements for the year ended 31 December 2020. It includes audited results, accounting policies, and detailed financial data for the full fiscal year. The presence of comprehensive financial statements, notes, and audit committee review indicates this is a full annual report. The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2020
2021-03-22 English

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