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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 2008-04-28 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
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 receiving the directors' report and audited accounts, dividend declaration, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. The content is typical of materials distributed to shareholders to facilitate voting at the AGM rather than the AGM presentation materials themselves. Therefore, this document is best classified as AGM Information (AGM-R). The document length is 3256 characters, which is consistent with a proxy form and not a full report or announcement.
2008-04-28 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES FOR THE ISSUANCE AND REPURCHASE OF SHARES AND REFRESHMENT OF THE 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND RE-ELECTION OF RETIR
AGM Information Classification · 100% confidence The document is a circular from Shougang Concord Century Holdings Limited dated 29 April 2008. It contains detailed proposals for granting general mandates for issuance and repurchase of shares, refreshment of the 10% general limit on grant of options under the share option scheme, 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 itself. The document is comprehensive and intended to inform shareholders ahead of the AGM, including proxy forms and resolutions to be voted on. This type of document is typically classified as AGM Information (AGM-R), as it is the presentation and materials shared for the AGM, not the actual voting results or a standalone report like an annual report or earnings release. The length (15,000 characters) and content confirm it is a full circular for the AGM, not a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2008-04-28 English
ANNUAL REPORT 2007
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2007' and contains detailed sections typical of an annual report, including Corporate Information, 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 Audited Financial Statements. The presence of comprehensive financial data, management discussion, governance details, and audited financial statements confirms this is a full annual report. The document length is 15,000 characters, indicating it is the full report rather than a brief announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2007
2008-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Shougang Concord Century Holdings Limited, including resolutions to be passed, such as approval of directors' reports, dividend declaration, re-election of directors, and share issuance and repurchase authorizations. It is a notice for the meeting rather than the actual Annual Report or financial statements. The document length is 9096 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2008-04-28 English
UNUSUAL TRADING VOLUME MOVEMENTS
Regulatory Filings Classification · 100% confidence The document is an announcement regarding unusual trading volume movements of the company's shares. It states that the board is not aware of any price-sensitive information or negotiations related to acquisitions or disposals. The document is short (1818 characters) and serves as a regulatory disclosure to comply with stock exchange rules, specifically referencing the Listing Rules of The Stock Exchange of Hong Kong Limited. It does not contain financial statements, management discussion, or detailed report content. It is not a report itself but a regulatory announcement about trading activity and compliance. Therefore, it fits best under Regulatory Filings (RNS).
2008-04-21 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount Classification · 95% confidence The document is a notice regarding the closure of the register of members for the purpose of determining eligibility for a final dividend payment. It references the 2007 final results announcement but does not contain any financial statements or detailed financial data itself. The document is short (1930 characters) and serves as an announcement related to dividend payment logistics rather than the dividend amount or financial results. Therefore, it is best classified as a Notice of Dividend Amount (DIV) since it informs shareholders about the register closure and dividend payment date, which are typical contents of a dividend notice.
2008-04-16 English

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