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Year archive

Everbright Securities Company Limited — 2018 filings

All 135 regulatory filings released by Everbright Securities Company Limited (6178) in 2018, sourced directly from the official regulator.

135 Filings
2018 Period
2018 filings (135)
Filing Released Lang
ANNOUNCEMENT POLL RESULTS OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-12-18 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-13 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR NOVEMBER 2018
Capital/Financing Update
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-03 English
SECOND FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2018 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 18, 2018 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2018-12-03 English
SUPPLEMENTAL NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-12-03 English
Medium Term Note Programme and Inaugural Issuance under the Programme
Capital/Financing Update
2018-11-21 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-16 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
2018-11-14 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR OCTOBER 2018
Capital/Financing Update
2018-11-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-07 English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT (2) PROPOSED AMENDMENTS TO THE RULES GOVERNING THE MANAGEMENT OF RELATED PARTY TRANSACTIONS (3) PROPOSED AMENDMENTS T
Proxy Solicitation & Information Statement
2018-10-30 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2018 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 18, 2018 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2018-10-30 English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2018 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 18, 2018 OR ANY ADJOURNMENT(S) THEREOF
Regulatory Filings
2018-10-30 English
NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information
2018-10-30 English
2018 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2018
2018-10-29 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
2018-10-24 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR SEPTEMBER 2018
Regulatory Filings
2018-10-16 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-16 English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF SUPERVISOR
Board/Management Information
2018-10-12 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
2018-10-08 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
2018-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-05 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
2018-09-26 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2018 Interim Report
Report Publication Announcement
2018-09-25 English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2018 Interim Report
Report Publication Announcement
2018-09-25 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-25 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
2018-09-21 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
2018-09-20 English
ANNOUNCEMENT WAIVER IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-09-17 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR AUGUST 2018
Regulatory Filings
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report H1 2018
2018-08-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-28 English
ANNOUNCEMENT ADJUSTMENTS OF THE COMPOSITION OF THE MEMBERS OF EACH COMMITTEE UNDER THE BOARD OF DIRECTORS
Board/Management Information
2018-08-28 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-08-28 English
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE RULES GOVERNING THE MANAGEMENT OF RELATED PARTY TRANSACTIONS PROPOSED AMENDMENTS TO THE RULES GOVERNING THE MANAGEMENT AND USE OF FUNDS RAISED
Regulatory Filings
2018-08-28 English
ANNOUNCEMENT PROPOSED GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS
Capital/Financing Update
2018-08-28 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
2018-08-28 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
2018-08-28 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
2018-08-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-21 English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF DIRECTOR
Board/Management Information
2018-08-21 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
2018-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-16 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
2018-08-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-14 English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF DIRECTOR
Board/Management Information
2018-08-14 English
ANNOUNCEMENT POLL RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-08-09 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR JULY 2018
Regulatory Filings
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 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
2018-07-30 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
2018-07-25 English
SECOND FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 9, 2018 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2018-07-25 English
SUPPLEMENTAL NOTICE OF 2018 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-07-25 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
2018-07-12 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
2018-07-11 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR JUNE 2018
Regulatory Filings
2018-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 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
2018-06-28 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
2018-06-26 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
2018-06-26 English
(1) PROPOSED ELECTION OF MR. YAN JUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY (2) PROPOSED ELECTION OF MR. SUN WENQIU AS A SUPERVISOR OF THE COMPANY AND (3) NOTICE OF 2018 FIRST EXTRAORDINARY
Board/Management Information
2018-06-22 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 9, 2018 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2018-06-22 English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 9, 2018 OR ANY ADJOURNMENT(S) THEREOF
Regulatory Filings
2018-06-22 English
NOTICE OF 2018 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2018-06-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-06-22 English
ANNOUNCEMENT 1. RESIGNATION AND APPOINTMENT OF DIRECTOR 2. RESIGNATION AND APPOINTMENT OF SUPERVISOR AND 3. THE 2018 FIRST EXTRAORDINARY GENERAL MEETING OF THE COMPANY
Board/Management Information
2018-06-22 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
2018-06-22 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
2018-06-22 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
2018-06-22 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
2018-06-13 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR MAY 2018
Regulatory Filings
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-05 English
Articles of Association
Governance Information
2018-06-01 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
2018-06-01 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
2018-05-25 English
ANNOUNCEMENT POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND FOR 2017
Declaration of Voting Results & Voting Rights Announcements
2018-05-15 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR APRIL 2018
Regulatory Filings
2018-05-08 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
2018-05-07 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
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 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
2018-04-27 English
2018 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2018
2018-04-26 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
2018-04-26 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
2018-04-18 English
DATE OF BOARD MEETING
Regulatory Filings
2018-04-16 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2017 Annual Report and Circular
Report Publication Announcement
2018-04-13 English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2017 Annual Report and Circular
Report Publication Announcement
2018-04-13 English
(1)2017 Report of the Board of Directors(2)2017 Report of the Supervisory Committee(3)2017 Annual Report(4)2017 Profit Distribution Plan(5)Expected Ordinary Related Party/Connected Transactions i
AGM Information
2018-04-13 English
Annual Report 2017
Annual Report FY 2017
2018-04-13 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR MARCH 2018
Regulatory Filings
2018-04-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-04-04 English
ANNOUNCEMENT OF RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report FY 2017
2018-03-26 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 15, 2018 OR ANY ADJOURNMENT(S) THEREOF
AGM Information
2018-03-26 English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 15, 2018 OR ANY ADJOURNMENT(S) THEREOF
AGM Information
2018-03-26 English
Notice of 2017 Annual General Meeting
AGM Information
2018-03-26 English
Announcement on the Changes in Accounting Policies
Regulatory Filings
2018-03-26 English
Proposed Issuance of Asset-Backed Securities
Capital/Financing Update
2018-03-26 English
PROPOSED GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS
Capital/Financing Update
2018-03-26 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-03-26 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
2018-03-26 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
2018-03-26 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
2018-03-26 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
2018-03-26 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
2018-03-26 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
2018-03-26 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
2018-03-26 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
2018-03-26 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
2018-03-26 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
2018-03-19 English
CHANGE OF BOARD MEETING DATE
Board/Management Information
2018-03-19 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
2018-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR FEBRUARY 2018
Capital/Financing Update
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-06 English
CHANGE OF PROCESS AGENT
Board/Management Information
2018-03-02 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
2018-03-02 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR JANUARY 2018
Capital/Financing Update
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-06 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
2018-01-29 English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA FOR THE YEAR 2017
Earnings Release FY 2017
2018-01-19 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
2018-01-18 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR DECEMBER 2017
Regulatory Filings
2018-01-10 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
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-05 English
Announcement on Change of the Legal Representative
Board/Management Information
2018-01-02 English