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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 1,092 across all filing types
Latest filing 2025-10-16 Report Publication Anno…
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
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the Circular, Notice of Extraordinary General Meeting and Proxy Form have been published on the company and stock exchange websites and are available in printed form on request. It does not contain the actual AGM materials, financial data, or meeting minutes—only an announcement of their availability and a change request form. Under the “menu vs meal” rule, this is a report publication announcement rather than the report itself.
2025-10-16 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for an Extraordinary General Meeting, instructing registered shareholders on how to appoint a proxy, complete voting instructions, and return the form. This is a solicitation of proxy and an informational statement to shareholders to vote at a meeting. It is not the meeting’s minutes, financial report, or any regulatory filing beyond proxy materials. Therefore, it fits the Proxy Solicitation & Information Statement category.
2025-10-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for an Extraordinary General Meeting, soliciting shareholders to appoint proxies and vote on resolutions. This falls squarely under materials sent to shareholders to request votes for meetings, which matches the Proxy Solicitation & Information Statement category.
2025-10-16 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE SHARES AND SELL TREASURY SHARES&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for an extraordinary general meeting (EGM), containing a letter from the board, definitions, detailed proposals (share consolidation, change in board lot size, general mandate), and an enclosed form of proxy. It is soliciting proxies and votes on resolutions at the EGM rather than being the financial report itself. This fits the definition of a Proxy Solicitation & Information Statement.
2025-10-16 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares Classification · 1% confidence The document is a Next Day Disclosure Return (Form FF305) under Hong Kong Listing Rules, detailing changes in issued shares, treasury shares, and a share repurchase on-market. It is not an AGM presentation, proxy statement, earnings release, or broader annual/interim report, but a specific transaction disclosure of the company’s own shares (buyback and treasury share movements). According to the classification definitions, this is a Transaction in Own Shares (share repurchase) filing (Code: POS).
2025-10-15 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares Classification · 1% confidence The document is a Hong Kong Stock Exchange regulatory form "Next Day Disclosure Return" (FF305) detailing changes in issued and treasury shares, including on-market share repurchases and confirmations under listing rules. This is not an annual report or earnings release but a specific report of share buybacks/transactions in own shares. It maps directly to the "Transaction in Own Shares" category.
2025-10-13 English

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