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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 2014-05-02 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 30/04/2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and 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 substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2014-05-02 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% 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 resolutions such as adopting audited financial statements, re-electing directors, appointing auditors, and approving amendments to the memorandum and articles of association. The content is focused on voting procedures and resolutions to be considered at the AGM, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2014-04-14 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES FOR THE ISSUANCE AND REPURCHASE OF SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE
AGM Information Classification · 100% confidence The document is a circular from the board of directors of Shougang Concord Century Holdings Limited dated 15 April 2014. It contains detailed proposals for the Annual General Meeting (AGM) including granting general mandates for issuance and repurchase of shares, re-election of retiring directors, and proposed amendments to the Memorandum and Articles of Association. It also includes the notice of the AGM and proxy form instructions. The document is comprehensive and intended to inform shareholders about the AGM agenda and related resolutions. It is not a report of financial results, audit, or legal proceedings, nor is it a transcript or a regulatory filing. The presence of the notice of the AGM and detailed proposals for shareholder approval clearly identifies this as AGM Information. The document length (15,000 characters) and content confirm it is the actual circular and notice, not just an announcement of a report. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of an Annual General Meeting (AGM) for Shougang Concord Century Holdings Limited. It includes the date, time, and location of the meeting, the agenda items such as adoption of audited financial statements, re-election of directors, re-appointment of auditors, and special business resolutions including share allotment and repurchase authorities, and amendments to the articles of association. The content is typical of an AGM notice, which is a formal announcement to shareholders about the meeting and the business to be conducted. It is not the actual Annual Report, financial statements, or any other report type, but rather the official notice of the AGM itself. The document length (15,000 characters) is consistent with a comprehensive AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2014-04-14 English
ANNUAL REPORT 2013
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2013' and contains detailed sections typical of an annual report, including corporate profile, board of directors, financial highlights, management discussion and analysis, corporate governance report, report of the directors, independent auditor's report, consolidated financial statements, and notes to the financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and detailed corporate information confirms this is the official yearly report covering company activity and full financial performance for the fiscal year ended 31 December 2013. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2014-04-14 English
Monthly Return of Equity Issuer on Movements in Securities For 31/03/2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2014. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other movements related to share capital. The content is focused on changes in the company's share capital structure and securities movements for a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital movements. This type of document fits the category of Share Issue/Capital Change (SHA), as it reports on share capital changes and movements in securities.
2014-04-01 English

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