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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 2012-04-10 Annual Report
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
ANNUAL REPORT 2011
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2011' for Shougang Concord Century Holdings Limited. It 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 content includes comprehensive financial data and corporate information for the fiscal year ended 31 December 2011. Therefore, this document fits the definition of an Annual Report (10-K). FY 2011
2012-04-10 English
Monthly Return of Equity Issuer on Movements in Securities For 31/03/2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, 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, management discussion, or audit information. The document is a regulatory filing reporting share capital movements, consistent with announcements about share issues or capital changes. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (13,540 characters) supports it being a full report rather than a brief announcement or certification.
2012-04-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. It also notes changes in committee chairmanships and director appointments effective from a future date. There is no financial data, no report content, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is an announcement about the composition and changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board roles and changes, confirming this classification with high confidence.
2012-03-30 English
MEMORANDUM AND NEW ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is a memorandum and new articles of association for Shougang Concord Century Holdings Limited, detailing amendments to the company's articles of association passed by special resolution at an Annual General Meeting. It includes detailed governance provisions such as definitions, meeting notices, voting procedures, director appointments, and communication methods with shareholders. The content focuses on internal company governance rules and procedures rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial statements, audit reports, voting results, or earnings data. The document is a formal governance-related resolution and amendment to the company's constitutional documents, which fits the category of Governance Information (CGR).
2012-03-29 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement from Shougang Concord Century Holdings Limited regarding the closure of the register of members for the purpose of determining shareholder entitlement to attend and vote at the upcoming Annual General Meeting (AGM). It specifies dates for the register closure and instructions for share transfer registration. The document is short (2016 characters) and serves as a notice related to shareholder meeting logistics rather than the AGM materials themselves. It does not contain AGM presentations or materials, nor does it include voting results or financial data. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the AGM process but not the AGM information or voting results themselves.
2012-03-22 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report Classification · 95% confidence The document is titled 'FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011' and contains detailed audited consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and notes on accounting standards. It includes comprehensive financial data for the full fiscal year 2011, with comparative figures for 2010. The presence of detailed financial statements, notes on accounting policies, and audit committee review indicates this is a full annual financial report. The document is about 15,000 characters long, which is consistent with a full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2011
2012-03-22 English

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