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Year archive

Everbright Securities Company Limited — 2016 filings

All 63 regulatory filings released by Everbright Securities Company Limited (6178) in 2016, sourced directly from the official regulator.

63 Filings
2016 Period
2016 filings (63)
Filing Released Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-12-30 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR NOVEMBER 2016
Regulatory Filings
2016-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-11-29 English
Articles of Association
Governance Information
2016-11-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-11-22 English
ANNOUNCEMENT ON RESIGNATION OF VICE PRESIDENT
Board/Management Information
2016-11-14 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR OCTOBER 2016
Regulatory Filings
2016-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-11-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-11-04 English
RESIGNATION OF CHAIRMAN OF THE BOARD, NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2016-11-04 English
2016 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2016
2016-10-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-10-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-10-28 English
ANNOUNCEMENT - POLL RESULTS OF THE 2016 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-10-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-10-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-10-18 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR SEPTEMBER 2016
Regulatory Filings
2016-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-09-30 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2016 Interim Report
Report Publication Announcement
2016-09-26 English
2016 INTERIM REPORT
Interim / Quarterly Report H1 2016
2016-09-26 English
CONNECTED TRANSACTION - PROVISION OF LOAN FACILITY
Capital/Financing Update
2016-09-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-09-19 English
Next Day Disclosure Returns
Share Issue/Capital Change
2016-09-19 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2016-09-12 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR AUGUST 2016
Regulatory Filings
2016-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-02 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of Circular and Notice for Extraordinary General Meeting
Report Publication Announcement
2016-08-29 English
Reply Form
Regulatory Filings
2016-08-29 English
Letter to H Shareholder - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2016-08-29 English
Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2016-08-29 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2016 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 26, 2016
Proxy Solicitation & Information Statement
2016-08-29 English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2016 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 26, 2016
AGM Information
2016-08-29 English
(1)APPOINTMENT OF EXTERNAL AUDITORS FOR 2016 AND(2)NOTICE OF 2016 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-29 English
NOTICE OF 2016 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2016
Interim / Quarterly Report H1 2016
2016-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-17 English
GLOBAL OFFERING - ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2016-08-17 English
Rules of Procedure of Strategy and Development Committee
Governance Information
2016-08-16 English
Rules of Procedure of Risk Management Committee
Governance Information
2016-08-16 English
Rules of Procedure of Remuneration, Nomination and Qualification Examination Committee
Governance Information
2016-08-16 English
Rules of Procedure of Remuneration, Nomination and Qualification Examination Committee
Governance Information
2016-08-16 English
Rules of Procedure of Audit Committee
Governance Information
2016-08-16 English
Articles of Association
Governance Information
2016-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
PRICE DETERMINATION
Capital/Financing Update
2016-08-12 English
GREEN APPLICATION FORM
Capital/Financing Update
2016-08-08 English
YELLOW APPLICATION FORM
Capital/Financing Update
2016-08-08 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2016-08-08 English
GLOBAL OFFERING
Capital/Financing Update
2016-08-08 English
GLOBAL OFFERING
Capital/Financing Update
2016-08-08 English
PHIP (1st revised proof)
Audit Report / Information FY 2015
2016-08-05 English
PHIP (1st revised proof)
Regulatory Filings
2016-08-05 English
PHIP (1st submission)
Regulatory Filings
2016-07-29 English
PHIP (1st submission)
Report Publication Announcement
2016-07-29 English
Application Proof (1st submission)
Regulatory Filings
2016-06-21 English
Application Proof (1st submission)
Regulatory Filings
2016-06-21 English