Everbright Securities Company Limited
6178.HK
Cena:
Valuace
70
Růst
30
Zdraví
93
Dokumenty & prezentace
Datum podání
2026
announcement
DATE OF BOARD MEETING
15. říj 2026
před 13 dny
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
30. zář 2026
před 28 dny
announcement
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026 (UPDATE)
23. zář 2026
před 1 měs.
announcement
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2026 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 20, 2026 OR ANY ADJOURNMENT(S) THEREOF
23. zář 2026
před 1 měs.
announcement
NOTICE OF 2026 SECOND EXTRAORDINARY GENERAL MEETING
23. zář 2026
před 1 měs.
circular
CIRCULAR OF 2026 SECOND EXTRAORDINARY GENERAL MEETING
23. zář 2026
před 1 měs.
interim_report
2026 INTERIM REPORT
23. zář 2026
před 1 měs.
announcement
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
22. zář 2026
před 1 měs.
announcement
ANNOUNCEMENT ON THE CHAIRMAN PERFORMING THE DUTIES OF PRESIDENT AND LEGAL REPRESENTATIVE
22. zář 2026
před 1 měs.
announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
18. zář 2026
před 1 měs.
announcement
ANNOUNCEMENT ON RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT
18. zář 2026
před 1 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
1. zář 2026
před 2 měs.
announcement
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
20. srp 2026
před 2 měs.
announcement
NOMINATION OF CANDIDATE FOR NON-EXECUTIVE DIRECTOR
19. srp 2026
před 2 měs.
announcement
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
19. srp 2026
před 2 měs.
announcement
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026
19. srp 2026
před 2 měs.
interim_report
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2026
19. srp 2026
před 2 měs.
announcement
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
13. srp 2026
před 3 měs.
announcement
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
12. srp 2026
před 3 měs.
announcement
DATE OF BOARD MEETING
7. srp 2026
před 3 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
3. srp 2026
před 3 měs.
announcement
The Update and Listing of the Offshore Medium Term Note Programme of a Wholly-Owned Subsidiary
29. čvc 2026
před 3 měs.
announcement
DIVIDEND CURRENCY ELECTION FORM FOR 2025 FINAL DIVIDEND OF RMB0.174 PER SHARE (''2025 FINAL DIVIDEND'')
23. čvc 2026
před 3 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
2. čvc 2026
před 4 měs.
announcement
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
30. čvn 2026
před 4 měs.
announcement
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATE)
30. čvn 2026
před 4 měs.
results_announcement
ANNOUNCEMENT POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND FOR 2025
30. čvn 2026
před 4 měs.
announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24. čvn 2026
před 4 měs.
announcement
ANNOUNCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR
24. čvn 2026
před 4 měs.
announcement
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
9. čvn 2026
před 5 měs.
announcement
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATE)
1. čvn 2026
před 5 měs.
announcement
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
1. čvn 2026
před 5 měs.
announcement
NOTICE OF 2025 ANNUAL GENERAL MEETING
1. čvn 2026
před 5 měs.
circular
Circular of the Annual General Meeting for the Year 2025
1. čvn 2026
před 5 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
1. čvn 2026
před 5 měs.
announcement
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
28. kvě 2026
před 5 měs.
announcement
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
28. kvě 2026
před 5 měs.
announcement
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
15. kvě 2026
před 5 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
6. kvě 2026
před 6 měs.
announcement
UPDATE ON CONNECTED TRANSACTION UNDER THE LEASE AGREEMENT
30. dub 2026
před 6 měs.
Kvartální
2026 FIRST QUARTERLY REPORT
29. dub 2026
před 6 měs.
announcement
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
29. dub 2026
před 6 měs.
Výroční
Annual Report 2025
29. dub 2026
před 6 měs.
announcement
DATE OF BOARD MEETING
15. dub 2026
před 6 měs.
announcement
ANNOUNCEMENT ON RESIGNATION OF SENIOR EXPERT
7. dub 2026
před 7 měs.
announcement
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
2. dub 2026
před 7 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
1. dub 2026
před 7 měs.
announcement
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
26. bře 2026
před 7 měs.
announcement
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
26. bře 2026
před 7 měs.
esg_report
2025 Environmental, Social and Governance Report
26. bře 2026
před 7 měs.
Výroční
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025
26. bře 2026
před 7 měs.
announcement
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
19. bře 2026
před 7 měs.
announcement
DATE OF BOARD MEETING
12. bře 2026
před 8 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2. bře 2026
před 8 měs.
announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27. úno 2026
před 8 měs.
results_announcement
ANNOUNCEMENT POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING
27. úno 2026
před 8 měs.
announcement
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
12. úno 2026
před 8 měs.
announcement
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
12. úno 2026
před 8 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
3. úno 2026
před 9 měs.
announcement
NOMINATION OF CANDIDATE FOR NON-EXECUTIVE DIRECTOR
23. led 2026
před 9 měs.
announcement
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
23. led 2026
před 9 měs.
announcement
NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
23. led 2026
před 9 měs.
circular
CIRCULAR OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
23. led 2026
před 9 měs.
announcement
ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE YEAR OF 2025
23. led 2026
před 9 měs.
announcement
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
23. led 2026
před 9 měs.
announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
7. led 2026
před 10 měs.
announcement
ANNOUNCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR
7. led 2026
před 10 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
6. led 2026
před 10 měs.
2025
announcement
ANNOUNCEMENT ON PROGRESS OF A MATERIAL LITIGATION
31. pro 2025
před 10 měs.
announcement
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
31. pro 2025
před 10 měs.
announcement
Rules of Procedure of the Strategy and Sustainable Development Committee
5. pro 2025
před 11 měs.
announcement
Rules of Procedure of the Risk Management Committee
5. pro 2025
před 11 měs.
announcement
Rules of Procedure of the Remuneration, Nomination and Credentials Committee
5. pro 2025
před 11 měs.
announcement
Rules of Procedure of the Remuneration, Nomination and Credentials Committee
5. pro 2025
před 11 měs.
announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
5. pro 2025
před 11 měs.
announcement
ADJUSTMENTS OF THE MEMBERS OF THE SPECIAL COMMITTEE UNDER THE BOARD OF DIRECTORS
5. pro 2025
před 11 měs.
announcement
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
5. pro 2025
před 11 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
1. pro 2025
před 11 měs.
announcement
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
18. lis 2025
před 11 měs.
announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
14. lis 2025
před 11 měs.
announcement
ELECTION OF EMPLOYEE DIRECTOR
14. lis 2025
před 11 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
3. lis 2025
před 1 r.
announcement
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
30. říj 2025
před 1 r.
Kvartální
2025 THIRD QUARTERLY REPORT
30. říj 2025
před 1 r.
announcement
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
23. říj 2025
před 1 r.
announcement
DATE OF BOARD MEETING
16. říj 2025
před 1 r.
announcement
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
30. zář 2025
před 1 r.
announcement
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 (UPDATE)
30. zář 2025
před 1 r.
results_announcement
ANNOUNCEMENT POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING AND DISTRIBUTION OF INTERIM DIVIDEND FOR 2025
30. zář 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
30. zář 2025
před 1 r.
interim_report
2025 INTERIM REPORT
11. zář 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
1. zář 2025
před 1 r.
announcement
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 30, 2025 OR ANY ADJOURNMENT(S) THEREOF
28. srp 2025
před 1 r.
announcement
NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING
28. srp 2025
před 1 r.
circular
CIRCULAR OF 2025 THIRD EXTRAORDINARY GENERAL MEETING
28. srp 2025
před 1 r.
announcement
Rules of Procedure of the Risk Management Committee
28. srp 2025
před 1 r.
announcement
Rules of Procedure of the Remuneration, Nomination and Credentials Committee
28. srp 2025
před 1 r.
announcement
Rules of Procedure of the Remuneration, Nomination and Credentials Committee
28. srp 2025
před 1 r.
announcement
Rules of Procedure of the Audit and Related Party Transaction Control Committee
28. srp 2025
před 1 r.
announcement
Rules of Procedure of the Strategy and Sustainable Development Committee
28. srp 2025
před 1 r.
announcement
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
28. srp 2025
před 1 r.
announcement
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
28. srp 2025
před 1 r.
interim_report
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
28. srp 2025
před 1 r.
announcement
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
25. srp 2025
před 1 r.
announcement
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
20. srp 2025
před 1 r.
announcement
DATE OF BOARD MEETING
14. srp 2025
před 1 r.
announcement
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
5. srp 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
1. srp 2025
před 1 r.
announcement
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
29. čvc 2025
před 1 r.
announcement
Articles of Association
29. čvc 2025
před 1 r.
results_announcement
ANNOUNCEMENT POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING, THE 2025 FIRST CLASS MEETING OF A SHAREHOLDERS AND THE 2025 FIRST CLASS MEETING OF H SHAREHOLDERS AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE
29. čvc 2025
před 1 r.
announcement
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2025 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON JULY 29, 2025 OR ANY ADJOURNMENT(S) THEREOF
8. čvc 2025
před 1 r.
announcement
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON JULY 29, 2025 OR ANY ADJOURNMENT(S) THEREOF
8. čvc 2025
před 1 r.
announcement
NOTICE OF 2025 FIRST CLASS MEETING OF H SHAREHOLDERS
8. čvc 2025
před 1 r.
announcement
NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING
8. čvc 2025
před 1 r.
circular
CIRCULAR OF 2025 SECOND EXTRAORDINARY GENERAL MEETING AND CIRCULAR OF 2025 FIRST CLASS MEETING OF H SHAREHOLDERS
8. čvc 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2. čvc 2025
před 1 r.
announcement
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
25. čvn 2025
před 1 r.
announcement
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
25. čvn 2025
před 1 r.
announcement
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATE)
17. čvn 2025
před 1 r.
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