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Everbright Grand China Assets Limited — Investor Relations & Filings

Ticker · 3699 HKEX Real estate activities
Open in API
Filings indexed 283 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3699

About Everbright Grand China Assets Limited

http://www.ebgca.com.hk

Everbright Grand China Assets Limited is an investment holding company specializing in real estate investment and management. Its primary operations involve property leasing and property management services, with supplementary activities including the sale of properties. The company focuses on commercial properties, such as Everbright Financial Center and Everbright International Building, while also managing a residential property. These services are provided to assets located in the People's Republic of China, specifically within Sichuan Province (Chengdu) and Yunnan Province (Kunming).

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-05 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the company’s 2025 Annual Report and related circular are available online, and includes a request form for printed copies. It does not contain the actual annual report or circular content but rather announces their publication and provides instructions for receiving them. This matches the definition of a Report Publication Announcement.
2026-04-24 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter informing registered shareholders of the publication of the 2025 Annual Report, a circular concerning director re-election and general mandate proposals, and a proxy form, all available on the company and stock exchange websites. It does not contain the actual report content or detailed financials but rather serves as a notice of availability of those documents. Therefore, under the “Menu vs Meal” rule, this is an announcement of report publication rather than the report itself.
2026-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 JUNE 2026, 3:00 P.M.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the Annual General Meeting, providing shareholders with information and instructions to appoint proxies and vote on resolutions. This clearly falls under materials sent to solicit shareholder votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal Notice of Annual General Meeting for Everbright Grand China Assets Limited, detailing the date, time, venue and agenda items (e.g., receiving financial statements, electing directors, share mandates, amendments to Articles). It is not the full annual report, earnings release, or proxy statement with detailed disclosures, but rather the AGM notice itself. This aligns with our category ‘AGM Information’ (AGM-R).
2026-04-24 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND
Regulatory Filings
2026-04-24 English

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