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Everbright Grand China Assets Limited — Investor Relations & Filings

Ticker · 3699 ISIN · KYG3222R1092 HKEX Real estate activities
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Filings indexed 289 across all filing types
Latest filing 2026-05-20 Proxy Solicitation & In…
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
Documents on Display
Proxy Solicitation & Information Statement Classification · 93% confidence The provided text is composed of the full text of two continuing connected transaction framework agreements (deposit service and loan service) and an Independent Financial Adviser’s letter to the Independent Board Committee and Independent Shareholders. It is clearly part of the circular sent to shareholders in advance of seeking their approval (i.e., proxy solicitation materials under HK Listing Rules Chapter 14A). As it is material sent to request votes at a general meeting (an EGM) for approving the major and continuing connected transactions, it falls under the Proxy Solicitation & Information Statement category (PSI).
2026-05-20 Chinese
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders informing them of the publication of a circular relating to major and continuing connected transactions and an EGM notice, directing readers to the company and exchange websites to view/download the circular. It does not contain the circular itself or substantive financial or transaction details, but merely announces the availability of the report and provides a request form for printed copies. Under the “menu vs meal” rule, such a notice of publication is classified as a Report Publication Announcement.
2026-05-20 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 11 JUNE 2026, 3:15 P.M.
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a form of proxy for an Extraordinary General Meeting, setting out voting procedures, resolutions, and instructions for shareholders to appoint a proxy to vote at the meeting. It is part of the proxy solicitation package sent to shareholders ahead of a vote. This clearly fits the Proxy Solicitation & Information Statement category.
2026-05-20 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 92% confidence The document is a notification letter informing shareholders of the publication of the company’s circular (relating to connected transactions and an EGM notice) and the proxy form, and provides a reply form to request printed copies or electronic delivery. It does not contain the actual circular or financial statements; rather, it announces where those materials can be accessed/downloaded. Under the “menu vs meal” rule, this is an announcement of publication of corporate communications, not the reports themselves. Therefore it should be classified as a Report Publication Announcement (RPA).
2026-05-20 English
EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 94% confidence The document is an Extraordinary General Meeting (EGM) notice that provides shareholders with details of the meeting date, venue, resolutions to be voted on, proxy appointment instructions, record dates, and references to the associated circular. It is a solicitation of votes and provides information necessary for shareholders to participate in the vote. This matches the definition of a Proxy Solicitation & Information Statement.
2026-05-20 English
MAJOR AND CONTINUING CONNECTED TRANSACTION: NEW DEPOSIT SERVICE FRAMEWORK AGREEMENT AND CONTINUING CONNECTED TRANSACTION: NEW LOAN SERVICE FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETI
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a shareholder circular containing detailed background on continuing connected transactions (New Deposit and Loan Service Framework Agreements), letters from the Board and Independent Board Committee, an Independent Financial Adviser’s letter, financial appendices, and the Notice of Extraordinary General Meeting with proxy form instructions. It is sent to shareholders to provide information and solicit votes at the EGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 English

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