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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 2010-05-07 Board/Management Inform…
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
CHANGE IN DIRECTORATES AND FURTHER INFORMATION IN RESPECT OF THE RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING
Board/Management Information Classification · 100% confidence The document is an announcement from Shougang Concord Century Holdings Limited regarding changes in the company's board of directors and senior management, including the resignation of the Chairman and Executive Director, appointment of a new Chairman, and appointment of a new Executive Director. It also provides further information related to the re-election of retiring directors at the upcoming Annual General Meeting. The content focuses on management changes and related governance matters rather than financial results, audit reports, or other types of filings. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or proxy solicitation but a substantive management change announcement.
2010-05-07 English
Monthly Return of Equity Issuer on Movements in Securities For 30/04/2010
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2010, 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 activities. The content is focused on changes in the company's share capital structure during a specific month, including share issues, repurchases, and other capital changes. There are no financial statements, earnings data, or management discussions. The document is a regulatory filing reporting share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a proxy, AGM material, or voting result announcement. The document is a formal monthly return on share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is over 13,000 characters, so it is not a mere announcement of a report but the report itself.
2010-05-03 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Shougang Concord Century Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, dividend declaration, director re-elections, auditor re-appointment, and share allotment/repurchase mandates. This type of document is typically part of AGM materials provided to shareholders to facilitate voting, rather than the actual AGM presentation or the voting results. The document length is 3181 characters, which is relatively short and consistent with proxy forms. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2010-04-28 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 NOTICE OF ANNUAL GENERAL ME
AGM Information Classification · 95% confidence The document is a circular from the board of directors of Shougang Concord Century Holdings Limited dated 29 April 2010. It contains detailed proposals for granting general mandates for the issuance and repurchase of shares, 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 document is clearly intended to inform shareholders about the AGM agenda and related proposals, including share issuance and repurchase mandates and director re-elections. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a circular related to the AGM, containing materials to be considered at the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting material itself, not just an announcement of a report. Confidence is high given the explicit references to AGM, resolutions, and proxy forms.
2010-04-28 English
ANNUAL REPORT 2009
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2009' and contains comprehensive sections typical of an annual report, including corporate profile, corporate information, financial highlights, management discussion and analysis, corporate governance report, report of the directors, independent auditor's report, consolidated financial statements, notes to the financial statements, and biographical details of directors. It includes detailed financial data for the year ended 31 December 2009, operational and financial performance metrics, and extensive corporate governance and management information. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2009
2010-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Shougang Concord Century Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, declaration of dividends, re-election of directors, and approval of share allotment and repurchase authorities. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice for the meeting where such items will be discussed. Therefore, it fits the category of AGM Information (AGM-R). The document length (8701 characters) is consistent with a detailed AGM notice but not a full annual report or financial statement.
2010-04-28 English

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