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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 2018-06-01 Capital/Financing Update
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
Monthly Return of Equity Issuer on Movements in Securities For 31/5/2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements rather than a financial report or announcement of voting results. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report.
2018-06-01 English
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, including committees such as Audit, Nomination, and Remuneration Committees. It is a clear announcement of the composition and structure of the company's board and its committees. There is no financial data, no report attached or referenced, and no mention of meetings or voting results. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2018-05-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 18 May 2018. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, re-appointment of auditors, and mandates related to share allotment and buy-back. The document is not the full AGM materials or presentations but the official voting results. It explicitly states it is the "POLL RESULTS OF THE ANNUAL GENERAL MEETING" and includes detailed vote counts and percentages. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4868 characters, which is sufficient to contain detailed voting results rather than a brief report publication announcement. Therefore, the correct classification is DVA with high confidence.
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities For 30/4/2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2018. The content focuses on changes in the company's capital structure, including share issuance, repurchase, and options, without presenting financial performance data or earnings information. This type of document is a regulatory filing that reports on share capital movements and is not a full financial report, earnings release, or management discussion. It fits the category of Share Issue/Capital Change (SHA) as it reports on changes in share capital and related securities.
2018-05-02 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Shougang Concord Century Holdings Limited. It includes instructions for appointing a proxy to vote on behalf of shareholders at the AGM, details of resolutions to be voted on, and procedural notes related to the meeting. It does not contain the actual AGM materials or presentations but is a form used for voting at the AGM. Therefore, it is classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2018-04-16 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 Classification · 95% confidence The document is a circular from the board of directors of Shougang Concord Century Holdings Limited, dated 17 April 2018, addressing shareholders. It includes 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). The document contains a letter from the board, explanatory statements, details of directors, and the notice of the AGM. It is not a financial report, earnings release, or audit report. It is a detailed communication to shareholders about the AGM agenda and related proposals, including voting instructions and proxy forms. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2018-04-16 English

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