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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 2007-05-09 Proxy Solicitation & In…
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
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Shougang Concord Century Holdings Limited. It is a voting instruction form for shareholders to appoint proxies to vote on resolutions at the EGM. The content includes details about the meeting date, location, and voting instructions on specific resolutions related to contracts and transactions. There is no financial data, report, or presentation included. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for meetings.
2007-05-09 English
Notices of General Meetings
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Shougang Concord Century Holdings Limited. It includes details about the meeting date, location, agenda items (approval of contracts and authorizations), proxy voting instructions, and board members. There are no financial statements, earnings data, or detailed management analysis. The document is a formal meeting notice rather than a report or announcement of voting results. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a proxy solicitation or voting results announcement. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of meetings.
2007-05-09 English
Annual Report
Report Publication Announcement Classification · 95% confidence The document is a landing page or index for the 'Annual Report 2006' of Shougang Concord Century Holdings Limited. It provides a list of links to various sections of the report (e.g., Financial Highlights, Chairman's Statement, Auditor's Report). Per the 'Menu vs Meal' rule, this document is an announcement or directory providing access to the report rather than the report itself, and it is under 5,000 characters. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2006
2007-05-02 English
Unusual price & volume movements
Regulatory Filings Classification · 95% confidence The document is a short announcement issued by Shougang Concord Century Holdings Limited in response to a request from the Stock Exchange of Hong Kong regarding unusual price and volume movements. It confirms that the company is not aware of any undisclosed price-sensitive information or negotiations. Since it is a regulatory announcement regarding market activity that does not fit into specific categories like earnings or dividends, it falls under the general regulatory filing category.
2007-05-02 English
Circular (Proposals for granting of general mandates for the issuance and repurchase of shares and re-election of retiring directors and notice of annual general meeting)
AGM Information Classification · 100% confidence The document is a circular from the board of directors of Shougang Concord Century Holdings Limited dated 30 April 2007. It contains detailed proposals for granting general mandates for the issuance and repurchase of 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 itself. The document is clearly intended to provide shareholders with information and materials related to the upcoming AGM, including resolutions to be voted on at the meeting. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The presence of the notice of the AGM and proxy form, along with detailed explanatory statements, aligns with the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting circular and materials, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2007-04-30 English
Proxy Form
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, re-appointment of auditors, and mandates related to share issuance and repurchase. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the actual AGM presentation materials, nor is it the annual report or financial statements themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is clearly a proxy form related to the AGM, not a report or announcement of a report publication.
2007-04-30 English

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