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Year archive

Everbright Securities Company Limited — 2023 filings

All 117 regulatory filings released by Everbright Securities Company Limited (6178) in 2023, sourced directly from the official regulator.

117 Filings
2023 Period
2023 filings (117)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-29 English
Articles of Association
Governance Information
2023-12-29 English
ANNOUNCEMENT POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-12-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-27 English
ANNOUNCEMENT ON THE POSTPONEMENT OF THE RE-ELECTION OF THE BOARD AND THE SUPERVISORY COMMITTEE
Board/Management Information
2023-12-11 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2023-12-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-06 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 29, 2023 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2023-12-06 English
CIRCULAR OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-06 English
NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
CONNECTED TRANSACTION UNDER THE LEASE AGREEMENT
Capital/Financing Update
2023-11-30 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 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
2023-10-27 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
2023-10-26 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
2023-10-26 English
2023 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2023
2023-10-26 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-12 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
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-09 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
2023-09-28 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
2023-09-21 English
ANNOUNCEMENT ON PROGRESS UPDATE OF LITIGATION AND ARBITRATION OF A SUBSIDIARY
Legal Proceedings Report
2023-09-20 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
2023-09-20 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-14 English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-14 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-14 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
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 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
2023-08-29 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
2023-08-24 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
2023-08-24 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
2023-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report H1 2023
2023-08-24 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
2023-08-23 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
2023-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
ANNOUNCEMENT POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-02 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
2023-07-28 English
ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE FIRST HALF YEAR OF 2023
Earnings Release H1 2023
2023-07-26 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
2023-07-24 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
2023-07-20 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 8, 2023 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2023-07-19 English
CIRCULAR OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-19 English
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2023-07-19 English
ANNOUNCEMENT ON THE RE-APPOINTMENT OF ACCOUNTING FIRMS
Board/Management Information
2023-07-19 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
2023-07-19 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
2023-07-19 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
2023-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-04 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
2023-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-30 English
ANNOUNCEMENT OF RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF SENIOR MANAGEMENT
Board/Management Information
2023-06-30 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
2023-06-29 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATE)
Notice of Dividend Amount
2023-06-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-29 English
ANNOUNCEMENT POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING CHANGE IN COMPOSITION OF STRATEGY AND SUSTAINABLE DEVELOPMENT COMMITTEE AND DISTRIBUTION OF FINAL DIVIDEND FOR 2022
Declaration of Voting Results & Voting Rights Announcements
2023-06-29 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
2023-06-27 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
2023-06-16 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
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATE)
Notice of Dividend Amount
2023-05-31 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 29, 2023 OR ANY ADJOURNMENT(S) THEREOF
AGM Information
2023-05-31 English
Circular of the Annual General Meeting for the Year 2022
AGM Information
2023-05-31 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-31 English
NOMINATION OF CANDIDATE FOR NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-05-31 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
2023-05-31 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
2023-05-30 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
2023-05-29 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
2023-05-19 English
RESIGNATION OF SUPERVISOR
Board/Management Information
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2023
2023-04-27 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
2023-04-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-20 English
ANNOUNCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-04-20 English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2022 Annual Report
Report Publication Announcement
2023-04-17 English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2022 Annual Report
Report Publication Announcement
2023-04-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-17 English
Annual Report 2022
Annual Report FY 2022
2023-04-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-10 English
ANNOUNCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 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
2023-03-31 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report FY 2022
2023-03-30 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
2023-03-29 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
2023-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 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
2023-02-28 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
2023-02-24 English
ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE YEAR OF 2022
Earnings Release FY 2022
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 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
2023-01-19 English
POTENTIAL CONNECTED TRANSACTION - LEASE AGREEMENT
Capital/Financing Update
2023-01-19 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
2023-01-16 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
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English