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Year archive

Everbright Securities Company Limited — 2026 filings

All 38 regulatory filings released by Everbright Securities Company Limited (6178) in 2026, sourced directly from the official regulator.

38 Filings
2026 Period
2026 filings (38)
Filing Released Lang
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATE)
Notice of Dividend Amount
2026-06-01 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 30, 2026 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2026-06-01 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-06-01 English
Circular of the Annual General Meeting for the Year 2025
Proxy Solicitation & Information Statement
2026-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-05-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-05-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
UPDATE ON CONNECTED TRANSACTION UNDER THE LEASE AGREEMENT
Capital/Financing Update
2026-04-30 English
2026 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2026
2026-04-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-04-15 English
ANNOUNCEMENT ON RESIGNATION OF SENIOR EXPERT
Board/Management Information
2026-04-07 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
Report Publication Announcement
2026-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 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
Report Publication Announcement
2026-03-26 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-03-26 English
2025 Environmental, Social and Governance Report
Environmental & Social Information
2026-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025
Annual Report FY 2025
2026-03-26 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
Report Publication Announcement
2026-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-02-27 English
ANNOUNCEMENT POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2026-02-27 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
2026-02-12 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
2026-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
NOMINATION OF CANDIDATE FOR NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-01-23 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2026 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FEBRUARY 27, 2026 OR ANY ADJOURNMENT(S) THEREOF
Proxy Solicitation & Information Statement
2026-01-23 English
NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-01-23 English
CIRCULAR OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-01-23 English
ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE YEAR OF 2025
Earnings Release FY 2025
2026-01-23 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
2026-01-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-01-07 English
ANNOUNCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-06 English