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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 2020-04-22 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 23 April 2020, containing proposals for granting general mandates for issuance of shares and share buy-backs, extension of general mandate to issue shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes a letter from the board, explanatory statements, details of directors, and the notice of the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them of resolutions to be voted on and to provide relevant information for decision-making. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is not a simple announcement but a detailed circular with proxy forms and meeting notices. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the date, time, venue, agenda items, and resolutions to be considered at the AGM of Shougang Concord Century Holdings Limited. It includes items such as adoption of audited financial statements, re-election of directors, declaration of dividends, and authorization for share allotment and buyback. The document is a formal notice inviting shareholders to attend the AGM and vote on these matters. It does not contain the actual annual report, financial statements, or detailed financial data but rather the meeting notice and agenda. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-22 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' and contains detailed sections typical of an annual report, including Corporate Profile, Corporate Information, Financial Highlights, Biographical Details of Directors, Chairman’s Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor’s Report, and full consolidated financial statements with notes. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial data, management discussion, and auditor's report confirms this is the full annual report for the fiscal year 2019. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-22 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares 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 repurchases, confirmations of compliance with listing rules, and detailed notes on share issues and repurchases. The content focuses on reporting share capital changes and share buyback transactions, which aligns with announcements regarding share repurchases or capital changes. It is not a full financial report, earnings release, or management discussion. Therefore, the document fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2020-04-21 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, reporting changes in issued share capital and share buybacks. It includes detailed information on share repurchases, issued shares, and 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 a regulatory disclosure about share capital changes and buybacks. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length (8356 characters) and detailed data support it being the actual disclosure rather than a mere announcement of a report.
2020-04-17 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks by Shougang Concord Century Holdings Limited. It includes detailed information on share repurchases, issued shares, prices, and confirmations of compliance with listing rules. The content focuses on share capital changes and repurchase activities rather than financial results, management commentary, or regulatory certifications. The document is not a full financial report, earnings release, or management discussion. It is a regulatory disclosure specific to share capital changes and share buybacks, fitting the category of Transaction in Own Shares (POS). The document length (8361 characters) supports it being a substantive disclosure rather than a brief announcement or certification.
2020-04-16 English

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