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Year archive

Everbright Securities Company Limited — 2022 filings

All 118 regulatory filings released by Everbright Securities Company Limited (6178) in 2022, sourced directly from the official regulator.

118 Filings
2022 Period
2022 filings (118)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-29 English
ANNOUNCEMENT ON RESIGNATION OF BUSINESS DIRECTOR
Board/Management Information
2022-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-09 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-11-22 English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES
Board/Management Information
2022-11-22 English
ANNOUNCEMENT POLL RESULTS OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-11-22 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2022 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 22, 2022 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2022-10-27 English
CIRCULAR OF 2022 THIRD EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-10-27 English
NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-10-27 English
2022 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2022
2022-10-27 English
NOMINATION OF CANDIDATE FOR NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-10-27 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
2022-10-27 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
2022-10-19 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-09-30 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2022 Interim Report
Report Publication Announcement
2022-09-14 English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2022 Interim Report
Report Publication Announcement
2022-09-14 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report H1 2022
2022-08-25 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
2022-08-25 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
2022-08-25 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
2022-08-24 English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF SUPERVISOR
Board/Management Information
2022-08-23 English
ANNOUNCEMENT POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-08-23 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
2022-08-19 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
2022-08-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-19 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
Rules of Procedure of Strategy and Sustainable Development Committee
Governance Information
2022-08-02 English
Rules of Procedure of Audit and Related Party Transaction Control Committee
Governance Information
2022-08-02 English
THE RULES GOVERNING THE MANAGEMENT OF RELATED PARTY TRANSACTIONS OF EVERBRIGHT SECURITIES COMPANY LIMITED
Governance Information
2022-08-02 English
Articles of Association
Governance Information
2022-08-02 English
ANNOUNCEMENT POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 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
2022-07-28 English
SUPPLEMENTAL ANNOUNCEMENT ON CLOSURE OF THE H SHARE REGISTER OF MEMBERS
Regulatory Filings
2022-07-15 English
APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2022-07-11 English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2022 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 23, 2022 OR ANY ADJOURNMENT(S) THEREOF
Regulatory Filings
2022-07-07 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2022 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 23, 2022 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2022-07-07 English
CIRCULAR OF 2022 SECOND EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-07-07 English
NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-07 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
2022-07-07 English
CIRCULAR OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
NOMINATION OF CANDIDATE FOR SUPERVISOR
Board/Management Information
2022-07-03 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
2022-07-03 English
RESIGNATION OF SUPERVISOR
Board/Management Information
2022-06-28 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
2022-06-23 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
2022-06-15 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
2022-06-14 English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 2, 2022 OR ANY ADJOURNMENT(S) THEREOF
Declaration of Voting Results & Voting Rights Announcements
2022-06-14 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 2, 2022 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2022-06-14 English
NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-14 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CHANGE OF THE NAMES AND DUTIES OF THE AUDIT COMMITTEE AND THE STRATEGIES AND DEVELOPMENT COMMITTEE UNDER THE BOARD OF DIRECTORS OF THE COMPANY
Board/Management Information
2022-06-14 English
ANNOUNCEMENT ON THE RE-APPOINTMENT OF THE ACCOUNTING FIRMS
Audit Report / Information FY 2022
2022-06-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-14 English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF CHAIRMEN OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE
Board/Management Information
2022-06-14 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
2022-06-14 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
2022-06-14 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATE)
Notice of Dividend Amount
2022-06-14 English
ANNOUNCEMENT POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING APPOINTMENT OF EXECUTIVE DIRECTOR AND SUPERVISOR AND DISTRIBUTION OF FINAL DIVIDEND FOR 2021
Declaration of Voting Results & Voting Rights Announcements
2022-06-14 English
INDICATIVE ANNOUNCEMENT ON THE RELEVANT PRECAUTIONS FOR ATTENDING THE 2021 ANNUAL GENERAL MEETING DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD
AGM Information
2022-06-10 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
2022-06-09 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
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Circular of the Annual General Meeting for the Year 2021
AGM Information
2022-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
2022 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2022
2022-04-28 English
NOMINATION OF CANDIDATE FOR EXECUTIVE DIRECTOR AND NOMINATION OF CANDIDATE FOR SUPERVISOR
Board/Management Information
2022-04-28 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
2022-04-28 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
2022-04-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATE)
Notice of Dividend Amount
2022-04-28 English
Annual Report 2021
Annual Report FY 2021
2022-04-28 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2021 Annual Report and Notice of Annual General Meeting
Report Publication Announcement
2022-04-28 English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2021 Annual Report, Notice of Annual General Meeting, Proxy Form and Reply Slip
Report Publication Announcement
2022-04-28 English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 14, 2022 OR ANY ADJOURNMENT(S) THEREOF
AGM Information
2022-04-28 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 14, 2022 OR ANY ADJOURNMENT(S) THEREOF
AGM Information
2022-04-28 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-20 English
ANNOUNCEMENT ON RESIGNATION OF CHAIRMEN OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE OF THE COMPANY
Board/Management Information
2022-04-20 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 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
2022-03-29 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-03-24 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
2022-03-24 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
2022-03-24 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
2022-03-24 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
2022-03-24 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
2022-03-24 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
Annual Report FY 2021
2022-03-24 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
2022-03-24 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
2022-03-24 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
2022-03-24 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
2022-03-24 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
2022-03-24 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
2022-03-21 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
2022-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-14 English
VOLUNTARY ANNOUNCEMENT ON THE RESULTS OF OPERATIONS
Regulatory Filings
2022-03-10 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
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
ANNOUNCEMENT ON EXPECTED INCREASE IN ANNUAL RESULTS FOR 2021
Earnings Release FY 2021
2022-01-20 English
ANNOUNCEMENT IN RELATION TO THE PROVISIONS FOR ASSETS IMPAIRMENT AND ESTIMATED LIABILITIES
Regulatory Filings
2022-01-20 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
2022-01-20 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
2022-01-20 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
2022-01-18 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
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English