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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 2015-05-04 Share Issue/Capital Cha…
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 30/04/2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is detailed and substantive, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the appropriate classification is SHA with high confidence.
2015-05-04 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 about resolutions to be voted on, and procedural notes related to the proxy appointment. This type of document is not the AGM presentation materials themselves but is directly related to the AGM process. According to the filing definitions, proxy forms are part of Proxy Solicitation & Information Statement filings, which provide information and request votes for meetings. Therefore, the document fits best under the Proxy Solicitation & Information Statement (PSI) category.
2015-04-13 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 14 April 2015, 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 the agenda and proposals to be voted on. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a circular containing AGM-related information and the notice of the meeting itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular, not just an announcement of a report publication or a proxy solicitation only. Hence, the classification is AGM-R with high confidence.
2015-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice announcing the Annual General Meeting (AGM) of Shougang Concord Century Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and buyback authorities. The document is a notice for the AGM rather than the actual meeting materials or reports. It is longer than 5,000 characters but primarily serves as an announcement of the AGM and its agenda, fitting the definition of AGM Information (AGM-R).
2015-04-13 English
ANNUAL REPORT 2014
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' for Shougang Concord Century Holdings Limited. It contains detailed sections typical of an annual report, including Corporate Profile, 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 financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Consolidated Financial Statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content covers comprehensive company activity and full financial performance for the fiscal year ended 31 December 2014. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-04-13 English
Monthly Return of Equity Issuer on Movements in Securities For 31/03/2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2015. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory disclosure about share capital movements typically required by stock exchanges. The document is not an annual or interim financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital changes and securities movements to the Hong Kong Exchanges and Clearing Limited. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (13,152 characters) supports it being a full regulatory disclosure rather than a brief announcement or certification.
2015-04-01 English

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