Announcements and Notices - [Amendment of Constitutional Documents]


Everbright Securities Co., Ltd. provides securities brokerage, trading, custody, underwriting, asset management, and investment consulting services.

Proposed Amendments To The Articles Of Association

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]

Nomination Of Candidates For The Directors Of The Seventh Session Of The Board Of Directors And Nomination Of Candidates For The Supervisors Of The Seventh Session Of The Supervisory Committee

Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors / Change in Auditors subject to Shareholders' Approval / Issue of Debt Securities / Amendment of Constitutional Documents]

Notice Of 2023 Annual General Meeting

Form Of Proxy Of Holders Of H Shares For Use At The Annual General Meeting To Be Held On May 28, 2024 Or Any Adjournment (S) Thereof

Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Issue of Debt Securities / Other]

Everbright Securities (H) (6178 HK)

Proposed Amendments To The Articles Of Association

Nomination Of Candidates For The Directors Of The Seventh Session Of The Board Of Directors And Nomination Of Candidates For The Supervisors Of The Seventh Session Of The Supervisory Committee

Notice Of 2023 Annual General Meeting

Form Of Proxy Of Holders Of H Shares For Use At The Annual General Meeting To Be Held On May 28, 2024 Or Any Adjournment (S) Thereof

Circular Of The Annual General Meeting For The Year 2023