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Year archive

Everbright Securities Company Limited — 2019 filings

All 135 regulatory filings released by Everbright Securities Company Limited (6178) in 2019, sourced directly from the official regulator.

135 Filings
2019 Period
2019 filings (135)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-27 English
ANNOUNCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR AND BUSINESS DIRECTOR
Board/Management Information
2019-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-23 English
POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-12-16 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR NOVEMBER 2019
Regulatory Filings
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-21 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-07 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR OCTOBER 2019
Capital/Financing Update
2019-11-07 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
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
Articles of Association
Governance Information
2019-10-30 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
2019-10-30 English
(1) PROPOSAL OF THE ENGAGEMENT OF EXTERNAL AUDITORS FOR THE YEAR 2019 AND (2) NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-28 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 16, 2019 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2019-10-28 English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 16, 2019 OR ANY ADJOURNMENT(S) THEREOF
Declaration of Voting Results & Voting Rights Announcements
2019-10-28 English
NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2019-10-28 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2019
2019-10-28 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
2019-10-28 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
2019-10-24 English
ANNOUNCEMENT ON RESIGNATION OF THE CHIEF COMPLIANCE OFFICER
Board/Management Information
2019-10-18 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
2019-10-16 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR SEPTEMBER 2019
Capital/Financing Update
2019-10-16 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-16 English
ANNOUNCEMENT ON RESIGNATION OF THE EXECUTIVE PRESIDENT
Board/Management Information
2019-10-08 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
2019-10-08 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
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-08 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
2019-09-24 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2019 Interim Report
Report Publication Announcement
2019-09-24 English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2019 Interim Report
Report Publication Announcement
2019-09-24 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-24 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
2019-09-23 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
2019-09-18 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR AUGUST 2019
Regulatory Filings
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-27 English
ANNOUNCEMENT IN RELATION TO THE PROVISIONS FOR ESTIMATED LIABILITIES AND ASSETS IMPAIRMENT
Interim / Quarterly Report H1 2019
2019-08-27 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
2019-08-27 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
2019-08-27 English
APPOINTMENT OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-08-27 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
2019-08-22 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
2019-08-15 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
2019-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-15 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
2019-08-09 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
2019-08-09 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR JULY 2019
Capital/Financing Update
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
ANNOUNCEMENT ON RESIGNATION OF CHIEF RISK OFFICER
Board/Management Information
2019-08-02 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION TRANSFER OF CLASS C PREFERENCE SHARES OF ESR CAYMAN LIMITED
Capital/Financing Update
2019-08-01 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
2019-07-16 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
2019-07-12 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
2019-07-11 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR JUNE 2019
Regulatory Filings
2019-07-09 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
2019-07-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-03 English
ANNOUNCEMENT ON THE APPOINTMENT OF CHAIRMAN OF THE BOARD
Board/Management Information
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR MAY 2019
Regulatory Filings
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
ANNOUNCEMENT ON UPDATE OF IMPORTANT MATTERS RELATING TO A WHOLLY-OWNED SUBSIDIARY AND LITIGATION INVOLVED
Legal Proceedings Report
2019-05-31 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
2019-05-28 English
ANNOUNCEMENT POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND FOR 2018
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 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
2019-05-22 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
2019-05-17 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR APRIL 2019
Capital/Financing Update
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 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
2019-05-07 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2019
2019-04-29 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
2019-04-29 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
2019-04-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-29 English
ANNOUNCEMENT ON RESIGNATION OF CHAIRMAN AND ELECTION OF NEW CHAIRMAN
Board/Management Information
2019-04-29 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
2019-04-26 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2018 Annual Report and Circular
Report Publication Announcement
2019-04-24 English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2018 Annual Report and Circular
Report Publication Announcement
2019-04-24 English
(1) 2018 Report of the Board of Directors (2) 2018 Report of the Supervisory Committee (3) 2018 Annual Report and its summary (4) 2018 Profit Distribution Plan (5) Proposal of Expected Ordinary Re
AGM Information
2019-04-24 English
Annual Report 2018
Annual Report FY 2018
2019-04-24 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
2019-04-17 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-15 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR MARCH 2019
Regulatory Filings
2019-04-10 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
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-27 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 28, 2019 OR ANY ADJOURNMENT(S) THEREOF
AGM Information
2019-03-27 English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 28, 2019 OR ANY ADJOURNMENT(S) THEREOF
AGM Information
2019-03-27 English
Notice of 2018 Annual General Meeting
AGM Information
2019-03-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-27 English
ANNOUNCEMENT ADJUSTMENTS OF THE COMPOSITION OF THE MEMBERS OF EACH COMMITTEE UNDER THE BOARD OF DIRECTORS
Board/Management Information
2019-03-27 English
ANNOUNCEMENT ON THE CHANGES IN ACCOUNTING POLICIES
Regulatory Filings
2019-03-27 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-22 English
ANNOUNCEMENT IN RELATION TO THE PROVISIONS FOR ESTIMATED LIABILITIES AND ASSETS IMPAIRMENT
Audit Report / Information FY 2018
2019-03-19 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
2019-03-19 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
2019-03-19 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
2019-03-19 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
2019-03-19 English
ANNOUNCEMENT ON REVISION TO ESTIMATED ANNUAL RESULTS FOR 2018
Capital/Financing Update
2019-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-15 English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF DIRECTOR
Board/Management Information
2019-03-15 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR FEBRUARY 2019
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Progress Announcement of Everbright Securities Company Limited
Regulatory Filings
2019-03-01 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
2019-02-21 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR JANUARY 2019
Regulatory Filings
2019-02-14 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
2019-02-14 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
2019-02-14 English
ANNOUNCEMENT ON AN IMPORTANT MATTER OF A WHOLLY-OWNED SUBSIDIARY
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
ANNOUNCEMENT ON ELECTION OF VICE-CHAIRMAN AND RE-DESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-01-25 English
ANNOUNCEMENT IN RELATION TO THE PROVISION FOR ASSETS IMPAIRMENT
Regulatory Filings
2019-01-25 English
ANNOUNCEMENT ON ESTIMATED DECREASE IN ANNUAL RESULTS FOR 2018
Earnings Release FY 2018
2019-01-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-01-25 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
2019-01-25 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
2019-01-25 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
2019-01-22 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
2019-01-18 English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR DECEMBER 2018
Regulatory Filings
2019-01-10 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
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English