Company news
China Everbright Bank Co., Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Announcement on Resolution of the 28th Meeting of the 9th Board of Directors
May 29, 2025
Announcement on the Publication of Offering Circular, Drawdown Offering Circular, and Pricing Supplement Regarding the Issuance of USD 600 Million Medium-term Notes
May 23, 2025
Announcement on Issuing a Circular for the USD 6 Billion Medium-Term Note Plan
May 15, 2025
Announcement on Approval of the Qualification for Chief Risk Officer
May 9, 2025
Report for Q1 2025
April 25, 2025
Announcement on the Share Increase Plan of Controlling Shareholder
April 8, 2025
Valuation Enhancement Plan and "Corporate Value and Return Enhancement" Action Plan
April 3, 2025
2024 Annual Report
March 28, 2025
Announcement on Convening 2024 Annual Performance Briefing
March 21, 2025
Announcement on Resolution of the 18th Meeting of the 9th Board of Supervisors
February 24, 2025
Announcement on Pledge of Shareholders' Shares
January 27, 2025
Announcement on Implementation of Dividend Distribution of A Shares for Half Year of 2024
January 15, 2025
Announcement on Resolution of the 24th Meeting of the 9th Board of Directors
January 7, 2025
Notice on Convening the 1st Extraordinary General Meeting in 2025
December 20, 2024
Announcement on Resolutions of the 23rd Meeting of the 9th Board of Directors
December 17, 2024
First quarterly report of 2022
April 27, 2022
2021 Interim results announcemen...
August 31, 2021
U.S.$5,000,000,000 Medium Term Note Programme by China Everbright Bank Company Limited
August 13, 2021
Proxy form for the 2020 annual general meeting to be held on 29 June 2021
May 14, 2021
Reply slip for the 2020 annual general meeting
May 14, 2021
Resignation of non-executive director
May 10, 2021
List of Directors and their Role and Function
May 10, 2021
Monthly Return of Equity Issuer on Movements in Securities month ended 30 April 2021
May 6, 2021
China Everbright Bank: Proposed appointment of the president and change of members of the board committee
April 28, 2021
China Everbright Bank: Connected transaction in relation to entering into the aircraft sale and purchase agreements with connected person
April 9, 2021
Monthly Return of Equity Issuer on Movements in Securities month ended 31 March 2021
April 7, 2021
Announcement on appointment of chairman of the board of supervisors
March 26, 2021
2020 Corporate social responsibility report
March 26, 2021
Announcement on the resolutions passed at the 2021 first extraordinary general meeting
March 25, 2021
Resignation of executive director and president
March 17, 2021
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
March 11, 2021