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Release Time: 12/07/2021 20:12 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 12/07/2021 20:10 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 12/07/2021 20:07 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Dividend or Distribution]
PAYMENT OF FINAL DIVIDEND (92KB)
Release Time: 06/07/2021 22:39 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 06/07/2021 19:05 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 05/07/2021 18:03 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 05/07/2021 17:59 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities month ended 30 June 2021 (558KB)
Release Time: 29/06/2021 21:33 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 29/06/2021 21:29 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 29/06/2021 21:25 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 29/06/2021 21:21 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Issue of Debt Securities / Re-election or...
More
Announcements and Notices - [Results of AGM / Dividend or Distribution / Issue of Debt Securities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 2020 ANNUAL GENERAL MEETING (94KB)
Release Time: 18/06/2021 19:59 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 18/06/2021 19:57 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (70KB)
Release Time: 18/06/2021 19:55 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF VICE PRESIDENT (69KB)
Release Time: 16/06/2021 12:02 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Debt and Structured Products - [Offering Circular and Pricing Supplement - Debt Securities]
Publication of Supplemental Offering Circular - U.S.$600,000,000 0.839 per cent. notes due 2024 issued by China Everbright Bank Co., Ltd., Hong Kong Branch under its U.S.$5,000,000,000 Medium Term Note Programme (9MB)
Release Time: 15/06/2021 18:39 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Debt and Structured Products - [Formal Notice - Debt Securities]
Notice of Listing on the Stock Exchange of Hong Kong Limited - U.S.$600,000,000 0.839 per cent. notes due 2024 issued by China Everbright Bank Co., Ltd., Hong Kong Branch under its U.S.$5,000,000,000 Medium Term Note Programme (92KB)
Release Time: 11/06/2021 19:26 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (970KB)
Release Time: 11/06/2021 19:24 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (587KB)
Release Time: 11/06/2021 19:21 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Proxy Forms
SUPPLEMENTAL PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2021 (86KB)
Release Time: 11/06/2021 19:19 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to...
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Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]
]
SUPPLEMENTAL CIRCULAR THE ELECTION OF THE NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF THE 2020 ANNUAL GENERAL MEETING (198KB)
Release Time: 11/06/2021 19:16 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Notice of EGM/SGM / Material Information after Issue of Circular / Re-election or Appointment...
More
Announcements and Notices - [Notice of EGM/SGM / Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]
]
SUPPLEMENTAL NOTICE OF THE 2020 ANNUAL GENERAL MEETING (74KB)
Release Time: 10/06/2021 18:00 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 10/06/2021 17:57 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (82KB)
Release Time: 08/06/2021 19:36 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (526KB)
Release Time: 08/06/2021 19:34 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (586KB)
Release Time: 08/06/2021 19:30 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Issue of Debt Securities / Other]
2020 WORK REPORT OF THE BOARD OF DIRECTORS 2020 WORK REPORT OF THE BOARD OF SUPERVISORS BUDGET PLAN OF FIXED ASSET INVESTMENT FOR THE YEAR 2021 AUDITED ACCOUNTS REPORT FOR THE YEAR 2020 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2020 APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2021 REMUNERATION OF THE DIRECTORS FOR THE YEAR 2020 REMUNERATION OF THE SUPERVISORS FOR THE YEAR 2020 ISSUANCE OF TIER 2 CAPITAL BONDS (285KB)
Release Time: 04/06/2021 20:01 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (70KB)
Release Time: 04/06/2021 19:58 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT ON APPROVAL OF QUALIFICATION OF PRESIDENT BY THE CBIRC AND CHANGE OF ROLE OF DIRECTOR (78KB)
Release Time: 01/06/2021 18:06 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities month ended 31 May 2021 (402KB)
Release Time: 28/05/2021 20:23 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 28/05/2021 20:21 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 28/05/2021 20:19 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 28/05/2021 20:16 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 28/05/2021 20:13 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (70KB)
Release Time: 28/05/2021 20:11 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
ANNOUNCEMENT ON APPROVAL OF QUALIFICATION OF DIRECTORS BY THE CBIRC AND RESIGNATION OF DIRECTOR (80KB)
Release Time: 14/05/2021 18:55 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (524KB)
Release Time: 14/05/2021 18:52 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (585KB)
Release Time: 14/05/2021 18:46 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
REPLY SLIP FOR THE 2020 ANNUAL GENERAL MEETING (80KB)
Release Time: 14/05/2021 18:44 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Proxy Forms
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2021 (87KB)
Release Time: 14/05/2021 18:41 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Issue of Debt Securities]
]
NOTICE OF THE 2020 ANNUAL GENERAL MEETING (83KB)
Release Time: 10/05/2021 19:32 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (70KB)
Release Time: 10/05/2021 19:30 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (68KB)
Release Time: 06/05/2021 18:10 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities month ended 30 April 2021 (437KB)
Release Time: 28/04/2021 21:15 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 28/04/2021 21:13 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 28/04/2021 21:11 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 28/04/2021 21:08 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
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 (1KB, HTM)
Release Time: 28/04/2021 21:06 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 28/04/2021 21:03 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 28/04/2021 21:00 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (75KB)
Release Time: 28/04/2021 20:57 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Corporate Governance Related Matters]
]
PROPOSED APPOINTMENT OF THE PRESIDENT AND CHANGE OF MEMBERS OF THE BOARD COMMITTEE (74KB)
Release Time: 28/04/2021 20:54 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Quarterly Results / Inside Information]
FIRST QUARTERLY REPORT OF 2021 (442KB)
Release Time: 28/04/2021 20:51 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (527KB)
Release Time: 28/04/2021 20:49 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (587KB)
Release Time: 28/04/2021 20:45 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Financial Statements/ESG Information - [Annual Report]
2020 ANNUAL REPORT (5MB)
Release Time: 16/04/2021 17:25 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (68KB)
Release Time: 12/04/2021 18:55 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 09/04/2021 19:28 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE AIRCRAFT SALE AND PURCHASE AGREEMENTS WITH CONNECTED PERSON (100KB)
Release Time: 07/04/2021 19:25 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities month ended 31 March 2021 (535KB)
Release Time: 06/04/2021 18:08 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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 (1KB, HTM)
Release Time: 26/03/2021 21:27 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
2020 ANNUAL RESULTS ANNOUNCEMENT (10MB)
Release Time: 26/03/2021 21:07 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 26/03/2021 21:06 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 26/03/2021 21:04 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 26/03/2021 21:03 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 26/03/2021 21:01 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 26/03/2021 21:00 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 26/03/2021 20:58 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 26/03/2021 20:56 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 26/03/2021 20:55 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 26/03/2021 20:54 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 26/03/2021 20:52 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 26/03/2021 20:51 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 26/03/2021 20:49 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
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 (1KB, HTM)
Release Time: 26/03/2021 19:36 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Change in Supervisors]
ANNOUNCEMENT ON APPOINTMENT OF CHAIRMAN OF THE BOARD OF SUPERVISORS (68KB)
Release Time: 26/03/2021 19:33 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2020 CORPORATE SOCIAL RESPONSIBILITY REPORT (19MB)
Release Time: 25/03/2021 20:56 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors / Amendment of Constitutional Documents / Movements in Issued Share Capital]
]
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 2021 FIRST EXTRAORDINARY GENERAL MEETING (84KB)
Release Time: 19/03/2021 19:12 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 19/03/2021 19:10 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 16/03/2021 19:45 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (70KB)
Release Time: 16/03/2021 19:42 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT (70KB)
Release Time: 12/03/2021 19:50 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 12/03/2021 19:48 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 12/03/2021 19:45 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (67KB)
Release Time: 12/03/2021 12:01 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Debt and Structured Products - [Offering Circular and Pricing Supplement - Debt Securities]
Publication of Supplemental Offering Circular - U.S.$550,000,000 0.929 per cent. notes due 2024 issued by China Everbright Bank Co., Ltd., Hong Kong Branch under its U.S.$5,000,000,000 Medium Term Note Programme (14MB)
Release Time: 11/03/2021 17:39 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Debt and Structured Products - [Formal Notice - Debt Securities]
Notice of Listing on the Stock Exchange of Hong Kong Limited - U.S.$550,000,000 0.929 per cent. notes due 2024 issued by China Everbright Bank Co., Ltd., Hong Kong Branch under its U.S.$5,000,000,000 Medium Term Note Programme (140KB)
Release Time: 09/03/2021 18:09 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
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 (1KB, HTM)
Release Time: 04/03/2021 19:05 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities month ended 28 February 2021 (436KB)
Release Time: 04/03/2021 19:01 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (525KB)
Release Time: 04/03/2021 18:59 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (585KB)
Release Time: 04/03/2021 18:55 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...
More
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS ELECTION OF SUPERVISOR AND CHANGE OF REGISTERED CAPITAL (205KB)
Release Time: 02/03/2021 19:57 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (70KB)
Release Time: 02/03/2021 19:54 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT (69KB)
Release Time: 09/02/2021 21:08 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (71KB)
Release Time: 09/02/2021 21:05 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Overseas Regulatory Announcement - Corporate Governance Related Matters]
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ANNOUNCEMENT ON APPROVAL OF QUALIFICATION OF DIRECTORS BY THE CBIRC (79KB)
Release Time: 05/02/2021 17:58 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Circulars - [Other]
REPLY SLIP FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING (72KB)
Release Time: 05/02/2021 17:56 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Proxy Forms
PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 MARCH 2021 (79KB)
Release Time: 05/02/2021 17:52 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
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Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors / Amendment of Constitutional Documents / Movements in Issued Share Capital / Closure of Books or Change of Book Closure Period]
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NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING (80KB)
Release Time: 03/02/2021 18:07 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities month ended 31 January 2021 (380KB)
Release Time: 02/02/2021 19:52 Stock Code: 05116 Stock Short Name: CEBHK N2106 Document:
Announcements and Notices - [Change in Supervisors]
PROPOSED APPOINTMENT OF SUPERVISOR (73KB)
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