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  Announcement Content

    
 
2007 - Date of Board Meeting (13 Aug, 2007)
- Changes in Directorships (7 Aug, 2007)
- Appointment of Executive Director (30 Jul, 2007)
- Change in Directorship (16 Jul, 2007)
- Announcement Continuing Connected Transaction (28 May, 2007)
- Announcement- Clarification on press news about Everbright Securities A Share Listing (28 May, 2007)
- Unusual Price & Volume Movements (11 May, 2007)
- 2006 Annual Report (30 Apr, 2007)
- Notice of Annual General Meeting (27 Apr, 2007)
- Change in directorship (19 Apr, 2007)
- Results Announcement for the year ended 31 December 2006 (29 Mar, 2007)
- Subscription of new shares and increase of share capital of Everbright Securities (21 Mar, 2007)
- Continuing connected transaction: Leasing of property from connected person (6 Feb, 2007)
2006 - Recent increases in price and trading volume of shares (15 Dec, 2006)
- Change of Company Secretary (10 Oct, 2006)
- Continuing connected transaction : Leasing of property from connected person
(5 Sep, 2006)
- Interim Results Announcement for the six months ended 30/06/06 (24 Aug, 2006)
- Proposed attaining listing status by acquiring a A-share listed issuer. (24 Jul, 2006)
- Appointment of Ms. Iring Tung as Independent Non-executive Director (19 Jul, 2006)
- Notice of Annual General Meeting (27 Apr, 2006)
  - Continuing connected transaction (20 Apr, 2006)
  - Change of Company Secretary (3 Apr, 2006)
  - Results Announcement for the year ended 31 December 2005. (23 Mar, 2006)
  - Retirement of Director (23 Mar, 2006)
  - Clarification of increase in turnover of shares (19 Jan, 2006)
2005 - Discloseable Transactions (23 Dec, 2005)
  - Recent increases in price and trading volume of shares (15 Dec, 2005)
  - Discloseable Transactions (05 Dec, 2005)
  - Discloseable Transactions (26 Oct, 2005)
  - Resignation of Mr. Xu Bin as Executive Director (26 Oct, 2005)
  - Continuing Connected Transactions (16 Sep, 2005)
  - Interim Results Announcement for six months ended 30/6/05 (16 Sep, 2005)
  - Appointment of Mr. Lin Zhijun as Independent Non-executive Director (16 Sep, 2005)
  - Change of Auditors (31 Aug, 2005)
  - Appointment of Xu Haoming as an executive director (27 Jun, 2005)
  - Retirement of Director (14 Jun, 2005)
  - Proposed Capital Restructuring of Everbright Securities (10 Jun, 2005)
  - Resignation of Mr. Louis Lau as Executive Director (25 May, 2005)
  - Notice of Annual General Meeting (3 May, 2005)
  - Audited results for the year ended 31st December 2004 (22 Apr, 2005)
  - Profit warning announcement (23 Mar, 2005)
  - Continuing connected transaction : leasing of property from connected person (22 Feb, 2005)
  - Discloseable Transaction (14 Jan, 2005)
     
2004 - Settlement of all legal proceedings against Mr. Ch'ng Poh. (30 Sep, 2004)
  - Proposed Capital Restructuring of Everbright Securities (3 Sep, 2004)
  - Announcement interim results for the six months period ended 30th June 2004 (27 Aug, 2004)
  - Appointment of executive director (26 Aug, 2004)
  - Changes in directorships (20 Jul, 2004)
  - Teletext Statement - Exceptional Price & Turnover Movements (14 Jul, 2004)
  - Proposed Rights Issue of China Everbright Bank Company Limited (31 May, 2004)
  - Clarification of inaccurate press articles re investment in JV Asset Management Co. & Everbright Bank (28 May, 2004)
  - Audited results for the year ended 31st December 2003 (30 Mar, 2004)
  - Discloseable transaction - Disposal of entire stake in IBA (8 Mar, 2004)
     
2003 - Audited Results for the year ended 31st December, 2002 (23 Apr, 2003)
  - Interim Results Announcement for the six months ended 30.06.03 (15 Aug, 2003)
  - Appointment of John Seto as Independent Non-executive Director (23 Apr, 2003)
  - Profit - warning announcement (08 Apr, 2003)
  - Connected transaction : leasing of property from announcement connected person (27 Jan, 2003)
     
2002 - Announcement re possible disposal of its interest in IBA (13 Dec, 2002)
  - Media Release - Withdrawal from the Joint Venture Insurance Company (7 Nov, 2002)
  - Appointment of Louis Lau as Director (10 Sep, 2002)
  - Further announcement re allegations relating to the accounts of China Everbright Bank (13 Aug, 2002)
  - Announcement re clarifications on the allegations relating to the accounts of China Everbright Bank in the press (12 Aug, 2002)
  - Resignation of Mr. Nie Qingping as Director and the General Manager (30 Jul, 2002)
  - Results of the Extraordinary General Meeting for the adoption of New Share Option Scheme (24 May, 2002)
  - Audited Results for the year ended 31st December, 2001 (27 Mar, 2002)
  - Appointment of Wang Chuan and Xie Zhichun as directors (20 Mar, 2002)
  - Announcement re decrease in profits of the Group for year 2001 (14 Mar, 2002)
  - Announcement re judgment of appeal of Mr. Ch'ng Poh (21 Feb, 2002)
  - Announcement re Ch'ng Poh's Final Appeal Dismissal announcement (19 Feb, 2002)
  - Resignation of Wang Xiaoping as director (4 Feb, 2002)
     

2001

 - Cessation of Mr. Shao Zhengkang as General Manager and re-designation as Non-executive Director (27 Jul, 2001)
  -

Resignation of Yeung Chi Wai, Jason (19 July, 2001)
  -

Legal Action against Mr. Ch'ng Poh (19 Mar, 2001)

  -

Announcement re Legal Action vs Ch'ng Poh (6 Mar, 2001)

  -

Right Issue of China Everbright Bank Company Limited (6 Mar, 2001)

  - Regret for loss of Dr. Frank Chao (19 Feb, 2001)
     
2000 - Audited Results for the year ended 31st December, 1999 (29 Mar, 2000)
  -

Interim results for the six months period ended 30th June, 2000 (31 Aug, 2000)

  - Announcement re policies of PRC Ministry of Finance on China Everbright Bank (19 Sep, 2000)
     
     
 
 

   
     

 
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