Year archive

Everbright Securities Company Limited — 2024 filings

All 98 regulatory filings released by Everbright Securities Company Limited (6178) in 2024, sourced directly from the official regulator.

98 Filings

2024 Period

2024 filings (98)

Filing	Released	Lang
ANNOUNCEMENT ON PROGRESS OF A MATERIAL LITIGATION Legal Proceedings Report	2024-12-30	English
ANNOUNCEMENT POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-12-24	English
ANNOUNCEMENT ON PROGRESS OF A MATERIAL LITIGATION Legal Proceedings Report	2024-12-20	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-18	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-18	English
ANNOUNCEMENT ON A MATERIAL LITIGATION Legal Proceedings Report	2024-12-17	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-02	English
Securities and Financial Products Transactions and Services Framework Agreement Regulatory Filings	2024-12-02	English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 24, 2024 OR ANY ADJOURNMENT(S) THEREOF Proxy Solicitation & Information Statement	2024-12-02	English
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-02	English
CIRCULAR OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 (UPDATE) Notice of Dividend Amount	2024-11-19	English
ANNOUNCEMENT POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND DISTRIBUTION OF INTERIM DIVIDEND FOR 2024 Declaration of Voting Results & Voting Rights Announcements	2024-11-19	English
DELAY IN PUBLICATION OF CIRCULAR Report Publication Announcement	2024-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-04	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	2024-10-31	English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-10-30	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	2024-10-30	English
2024 THIRD QUARTERLY REPORT Interim / Quarterly Report Q3 2024	2024-10-30	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 (UPDATE) Notice of Dividend Amount	2024-10-25	English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 19, 2024 OR ANY ADJOURNMENT(S) THEREOF Proxy Solicitation & Information Statement	2024-10-25	English
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-10-25	English
CIRCULAR OF 2024 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-25	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	2024-10-24	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	2024-10-21	English
DATE OF BOARD MEETING Regulatory Filings	2024-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-09-30	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
Rules of Procedure of the Risk Management Committee Governance Information	2024-08-29	English
Rules of Procedure of the Remuneration, Nomination and Credentials Committee Governance Information	2024-08-29	English
Rules of Procedure of the Remuneration, Nomination and Credentials Committee Remuneration Information	2024-08-29	English
Rules of Procedure of the Audit and Related Party Transaction Control Committee Governance Information	2024-08-29	English
Rules of Procedure of the Strategy and Sustainable Development Committee Governance Information	2024-08-29	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	2024-08-29	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	2024-08-29	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	2024-08-29	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	2024-08-29	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 Notice of Dividend Amount	2024-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report H1 2024	2024-08-29	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	2024-08-21	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-15	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	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE FIRST HALF YEAR OF 2024 Earnings Release H1 2024	2024-07-25	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	2024-07-17	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	2024-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-03	English
ANNOUNCEMENT ON RESIGNATION OF VICE PRESIDENT Board/Management Information	2024-06-27	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	2024-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	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	2024-05-31	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	2024-05-28	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	2024-05-28	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATE) Notice of Dividend Amount	2024-05-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-05-28	English
Articles of Association Governance Information	2024-05-28	English
ANNOUNCEMENT POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING CHANGE OF THE EXTERNAL AUDITORS ELECTION OF THE SEVENTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE AMENDMENTS TO THE ARTICLES OF AS AGM Information	2024-05-28	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	2024-05-09	English
ANNOUNCEMENT ON RESIGNATION OF VICE PRESIDENT Board/Management Information	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	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	2024-04-29	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	2024-04-29	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	2024-04-29	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	2024-04-29	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	2024-04-29	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-04-29	English
NOMINATION OF CANDIDATES FOR THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS AND NOMINATION OF CANDIDATES FOR THE SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE Board/Management Information	2024-04-29	English
Notice of 2023 Annual General Meeting AGM Information	2024-04-29	English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 28, 2024 OR ANY ADJOURNMENT(S) THEREOF AGM Information	2024-04-29	English
Circular of the Annual General Meeting for the Year 2023 AGM Information	2024-04-29	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATE) Notice of Dividend Amount	2024-04-29	English
2024 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2024	2024-04-29	English
DATE OF BOARD MEETING Regulatory Filings	2024-04-15	English
Annual Report 2023 Annual Report FY 2023	2024-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	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	2024-03-27	English
PROPOSED CHANGE OF ACCOUNTING FIRMS Regulatory Filings	2024-03-27	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-27	English
2023 Environmental, Social and Governance Report Environmental & Social Information	2024-03-27	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report FY 2023	2024-03-27	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	2024-03-25	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-13	English
ANNOUNCEMENT ON RESIGNATION OF BUSINESS DIRECTOR Board/Management Information	2024-03-12	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	2024-03-11	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	2024-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	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	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	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	2024-01-24	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	2024-01-24	English
ANNOUNCEMENT IN RELATION TO THE PROVISIONS FOR ASSET IMPAIRMENT Regulatory Filings	2024-01-24	English
ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE YEAR OF 2023 Earnings Release FY 2023	2024-01-24	English
RESIGNATION OF SUPERVISOR Board/Management Information	2024-01-19	English
ANNOUNCEMENT ON RESIGNATION OF BUSINESS DIRECTOR Board/Management Information	2024-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 38 filings
2025 91 filings
2024 98 filings
2023 117 filings
2022 118 filings
2021 119 filings
2020 178 filings
2019 135 filings
2018 135 filings
2017 159 filings
2016 63 filings