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Year archive

Everbright Securities Company Limited — 2021 filings

All 119 regulatory filings released by Everbright Securities Company Limited (6178) in 2021, sourced directly from the official regulator.

119 Filings
2021 Period
2021 filings (119)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-16 English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-11-16 English
ANNOUNCEMENT POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-11-16 English
ANNOUNCEMENT OF THE ELECTION OF EMPLOYEE SUPERVISOR
Board/Management Information
2021-11-12 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-12 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
2021-11-05 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
2021-11-04 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
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 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
2021-10-29 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
2021-10-29 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
2021-10-29 English
2021 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2021
2021-10-28 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
2021-10-28 English
SECOND FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 16, 2021 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2021-10-28 English
SUPPLEMENTAL NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-10-28 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
2021-10-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-15 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
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-30 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-09-30 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
2021-09-28 English
NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2021-09-27 English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 16, 2021 OR ANY ADJOURNMENT(S) THEREOF
Regulatory Filings
2021-09-27 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 16, 2021 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2021-09-27 English
(1) RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE YEAR 2021 (2) ENTERING INTO ORDINARY RELATED PARTY (CONNECTED) TRANSACTIONS FRAMEWORK AGREEMENT WITH CHINA EVERBRIGHT GROUP CORPORATION LIMITED AND
Proxy Solicitation & Information Statement
2021-09-27 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-09-15 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-15 English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2021 Interim Report
Report Publication Announcement
2021-09-15 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2021 Interim Report
Report Publication Announcement
2021-09-15 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
2021-09-08 English
ANNOUNCEMENT WAIVER IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 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
2021-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-08-26 English
ANNOUNCEMENT ON THE RE-APPOINTMENT OF THE ACCOUNTING FIRMS
Regulatory Filings
2021-08-26 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
2021-08-26 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
2021-08-26 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
2021-08-24 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
2021-08-20 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
2021-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-13 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
2021-08-06 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
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA FOR THE FIRST HALF YEAR OF 2021
Earnings Release H1 2021
2021-07-21 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
2021-07-14 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
2021-07-14 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
2021-07-09 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
2021-07-07 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
2021-07-05 English
RESIGNATION OF EMPLOYEE SUPERVISOR
Board/Management Information
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 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
2021-07-01 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
2021-06-24 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
2021-06-17 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
2021-06-11 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
2021-06-10 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
2021-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Major Shareholding Notification
2021-06-02 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
2021-05-27 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
2021-05-25 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
2021-05-20 English
ANNOUNCEMENT POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND FOR 2020
Declaration of Voting Results & Voting Rights Announcements
2021-05-18 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
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2021
2021-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-19 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2020 Annual Report and Circular
Report Publication Announcement
2021-04-14 English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2020 Annual Report and Circular
Report Publication Announcement
2021-04-14 English
Circular of the Annual General Meeting for the Year 2020
AGM Information
2021-04-14 English
Annual Report 2020
Annual Report FY 2020
2021-04-14 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
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 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
2021-03-31 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
2021-03-29 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
2021-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report FY 2020
2021-03-25 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-03-25 English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 18, 2021 OR ANY ADJOURNMENT(S) THEREOF
AGM Information
2021-03-25 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 18, 2021 OR ANY ADJOURNMENT(S) THEREOF
AGM Information
2021-03-25 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-03-25 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
2021-03-25 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
2021-03-25 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
2021-03-25 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
2021-03-25 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
2021-03-25 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
2021-03-25 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
2021-03-25 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
2021-03-25 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
2021-03-25 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
2021-03-25 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
2021-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-12 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
2021-03-09 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
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-04 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
2021-02-26 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
2021-02-22 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
2021-02-04 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
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-04 English
ANNOUNCEMENT ON EXPECTED INCREASE IN ANNUAL RESULTS FOR 2020
Earnings Release FY 2020
2021-01-26 English
ANNOUNCEMENT IN RELATION TO THE PROVISIONS FOR ESTIMATED LIABILITIES AND ASSETS IMPAIRMENT
Regulatory Filings
2021-01-26 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
2021-01-26 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
2021-01-26 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
2021-01-15 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
2021-01-11 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
2021-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English