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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 2011-04-11 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 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 12 April 2011. It contains detailed proposals for granting general mandates for issuance and repurchase of shares, re-election of retiring directors, proposed amendments to the articles of association, and a notice of the Annual General Meeting (AGM) scheduled for 19 May 2011. The document includes a letter from the board, explanatory statements, details of directors, and the notice of the AGM itself. It is intended to inform shareholders about the AGM agenda and related resolutions to be voted on. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and notices related to the Annual General Meeting rather than being a full annual report, financial report, or other regulatory filing. The document is substantive and well over 5,000 characters, so it is not merely an announcement of a report but the actual circular for the AGM.
2011-04-11 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, location, agenda items such as adoption of audited financial statements, declaration of dividends, re-election of directors, re-appointment of auditors, and special business resolutions related to share allotment and repurchase authorities, and amendments to 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 or financial statements, nor is it a voting result or proxy solicitation. The document length is substantial but the content is clearly a meeting notice rather than the report itself. Therefore, the correct classification is AGM Information (AGM-R).
2011-04-11 English
ANNUAL REPORT 2010
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2010' and contains detailed sections typical of an annual report, including Corporate Profile, Board of Directors, Financial Highlights, 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 Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement of the report or a certification. The content and structure clearly match the definition of an Annual Report (10-K). FY 2010
2011-04-11 English
Monthly Return of Equity Issuer on Movements in Securities For 31/03/2011
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2011, 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 capital changes. The content focuses on share capital changes and 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 capital/financing update. The document is lengthy (12,493 characters) and contains detailed data on share capital changes, not just an announcement or summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2011-04-01 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount 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 eligibility for a final dividend for the year ended 31 December 2010. It specifies the dates for the register closure and the dividend payment date. The document does not contain financial statements or detailed financial data but is an official notice related to dividend payment and shareholder registration. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders. The document length is short (2310 characters), and it is clearly an announcement rather than a full report or financial statement.
2011-03-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the Articles of Association to be approved at the upcoming Annual General Meeting (AGM). It references the dispatch of a circular with details and a notice of the AGM but does not contain the actual circular or the full AGM materials. The document is relatively short (3645 characters) and serves as a notification rather than the full report or presentation. It is not a full Annual Report, Management Report, or Governance Information document. It is also not a voting result announcement or a proxy solicitation. The content fits the category of an announcement related to board or management information, specifically about governance changes proposed for shareholder approval. Therefore, the best classification is Board/Management Information (MANG).
2011-03-29 English

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