View ValuationEverbright Securities 将来の成長Future 基準チェック /16Everbright Securities収益と収益がそれぞれ年間4.1%と4.3%増加すると予測されています。主要情報4.1%収益成長率n/aEPS成長率Capital Markets 収益成長7.2%収益成長率4.3%将来の株主資本利益率n/aアナリストカバレッジLow最終更新日09 May 2026今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Jul 01Everbright Securities Company Limited Approves Cash Dividend for the Year 2025, Payable on August 28, 2026The board of directors of Everbright Securities Company Limited announced the poll results of the 2025 annual general meeting of the Company. The Company will distribute a final dividend of RMB 0.1740 (equivalent to HKD 0.200132) (tax inclusive) per share for the year ended December 31, 2025, on August 28, 2026 to the H Shareholders whose names appear on the H Share register of members of the Company on July 21, 2026. Ex-dividend date is 14 July 2026.お知らせ • Jun 30Everbright Securities Company Limited to Report First Half, 2026 Results on Aug 20, 2026Everbright Securities Company Limited announced that they will report first half, 2026 results on Aug 20, 2026お知らせ • Jun 24Everbright Securities Company Limited Announces Resignation of Qin Xiaozheng from Non-Executive Director and Member of the Strategy and Sustainable Development Committee, Effective June 24, 2026Everbright Securities Company Limited had received a letter of resignation from Mr. Qin Xiaozheng, a non-executive director of the Company, on June 24, 2026, pursuant to which, Mr. Qin Xiaozheng had tendered his resignation as a non-executive director of the Company and a member of the Strategy and Sustainable Development Committee of the Board due to work-related adjustments. Following his resignation, Mr. Qin Xiaozheng no longer held any position within the Company or its subsidiaries. In accordance with the relevant provisions of the Company Law of the People’s Republic of China and the articles of association of the Company, Mr. Qin Xiaozheng’s resignation did not result in the number of members of the Board falling below the statutory minimum requirement. His resignation took effect from the date on which the letter of resignation was delivered to the Board. The handover would be completed in accordance with the relevant requirements.お知らせ • Jun 01Everbright Securities Company Limited, Annual General Meeting, Jun 30, 2026Everbright Securities Company Limited, Annual General Meeting, Jun 30, 2026, at 14:30 China Standard Time. Location: jing`an international plaza, no. 1508 xinzha road, jing`an district, shanghai., Hong Kongお知らせ • Mar 30Everbright Securities Company Limited to Report Q1, 2026 Results on Apr 30, 2026Everbright Securities Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026お知らせ • Feb 27Everbright Securities Company Limited Appoints An Xuesong as Non- Executive Director, Member of the Remuneration, Nomination and Credentials Committee and A Member of the Risk Management Committee, Effective February 27, 2026Everbright Securities Company Limited at its board meeting held on February 27, 2026 announced the appointment of Mr. An Xuesong as a non- executive Director of the Company. As appointed by the Board, Mr. An Xuesong will also serve as a member of the Remuneration, Nomination and Credentials Committee and a member of the Risk Management Committee of the seventh session of the Board with effect from the same date.お知らせ • Jan 07Everbright Securities Company Limited Announces Resignation of Mr. Yin Yanwu as Non-Executive Director and Member of Committees, Effective on January 6, 2026Everbright Securities Company Limited received a letter of resignation from Mr. Yin Yanwu, a non-executive director of the Company, on January 6, 2026, pursuant to which Mr. Yin Yanwu has tendered his resignation as a non-executive director of the Company, and the member of the Remuneration, Nomination and Credentials Committee and the Risk Management Committee of the Board due to work-related adjustments. Following his resignation, Mr. Yin Yanwu no longer holds any position within the Company or its subsidiaries.お知らせ • Dec 26Everbright Securities Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Everbright Securities Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026お知らせ • Sep 30+ 1 more updateEverbright Securities Company Limited Approves Interim Dividend for the Six Months Ended June 30, 2025, Payable on November 26, 2025Everbright Securities Company Limited announced that the resolution No. 5 regarding the interim profit distribution for 2025 of the Company was approved at the EGM, The Company will distribute an interim cash dividend of RMB 1.095 (tax inclusive) for every 10 shares for the six months ended June 30, 2025 to H Shareholders whose names appear on the H Share register of members of the Company on October 22, 2025. The Company has appointed Computershare Hong Kong Trustees Limited as the receiving agent (the " Receiving Agent ") in Hong Kong and will pay to the Receiving Agent the interim dividend for 2025 declared for payment to H Shareholders. The interim dividend will be paid by the Receiving Agent on November 26, 2025 and would be mailed by the H Share registrar of the Company, Computershare Hong Kong Investor Services Limited, by ordinary post to H Shareholders who are entitled to receive the interim dividend of the Company for 2025 at their own risk.お知らせ • Jul 29Everbright Securities Company Limited Announces Abolishment of the Supervisory CommitteeEverbright Securities Company Limited announced that with the approval of the EGM, the Company no longer has the Supervisory Committee, and the Audit and Related-Party Transaction Control Committee shall exercise the functions and powers of the Supervisory Committee as prescribed by the Company Law. The Rules of Procedure for the Supervisory Committee, the Rules of Procedure for the Governance and Supervision Committee of the Supervisory Committee, and the Rules of Procedure for the Risk and Financial Supervision Committee of the Supervisory Committee have been abolished simultaneously. All existing Supervisors, including Mr. Liang Yi, Mr. Zhou Huajian, Mr. Ye Shengli, Mr. Lin Maoliang, Mr. Li Ruoshan, Mr. Liu Yunhong, Ms. Lin Jingmin, Ms. Du Jia and Mr. Song Zhe, retired upon the conclusion of the Meetings.お知らせ • Jun 30Everbright Securities Company Limited to Report First Half, 2025 Results on Aug 29, 2025Everbright Securities Company Limited announced that they will report first half, 2025 results on Aug 29, 2025お知らせ • Jun 24Everbright Securities Company Limited(SHSE:601788) dropped from Shanghai Stock Exchange 180 Value IndexEverbright Securities Company Limited has been removed from Shanghai Stock Exchange 180 Value Index.お知らせ • May 08Everbright Securities Company Limited, Annual General Meeting, Jun 17, 2025Everbright Securities Company Limited, Annual General Meeting, Jun 17, 2025, at 14:30 China Standard Time. Location: jing`an international plaza, no. 1508 xinzha road, jing`an district, shanghai Chinaお知らせ • Mar 28Everbright Securities Company Limited to Report Q1, 2025 Results on Apr 30, 2025Everbright Securities Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025お知らせ • Feb 20Everbright Securities Company Limited Announces Resignation of Xie Song as Non-Executive Director and Member of the Strategy and Sustainable Development CommitteeThe board of directors of Everbright Securities Company Limited received a letter of resignation from Mr. Xie Song, a non-executive director of the company on February 19, 2025, pursuant to which, Mr. Xie Song resigned as a non-executive director of the company and a member of the Strategy and Sustainable Development Committee of the Board of the Company as a result of job change.お知らせ • Dec 27Everbright Securities Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Everbright Securities Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025お知らせ • Sep 30Everbright Securities Company Limited to Report Q3, 2024 Results on Oct 31, 2024Everbright Securities Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024お知らせ • Aug 30Everbright Securities Company Limited Announces Interim (Semi-Annual) Dividend for the Six Months Ended June 30, 2024Everbright Securities Company Limited announced Interim (Semi-annual) dividend of RMB 0.905 per 10 share for the six months ended June 30, 2024.お知らせ • Jun 28Everbright Securities Company Limited to Report First Half, 2024 Results on Aug 30, 2024Everbright Securities Company Limited announced that they will report first half, 2024 results on Aug 30, 2024お知らせ • May 29Everbright Securities Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 25 July 2024Everbright Securities Company Limited proposed final dividend of RMB 2.803 per 10 share for the year ended 31 December 2023. Date of shareholders' approval 28 May 2024. Record date is 18 June 2024 and Payment date is 25 July 2024. Ex-dividend date is 11 June 2024.お知らせ • May 01Everbright Securities Company Limited, Annual General Meeting, May 28, 2024Everbright Securities Company Limited, Annual General Meeting, May 28, 2024, at 14:30 China Standard Time. Location: Jing'an International Plaza, No. 1508 Xinzha Road, Jing'an District Shanghai Province China Agenda: To consider and approve the 2023 Report of the Board of Directors; to consider and approve the 2023 Report of the Supervisory Committee' to consider and approve the Independent Directors' Annual Work Report for 2023; to consider and approve the 2023 Annual Report and its Summary; to consider and approve the 2023 Annual Profit Distribution Plan; to consider and approve the Report on Performance Appraisal and Remuneration of the Directors of the Company for 2023; to consider and approve the Report on Performance Appraisal and Remuneration of the Supervisors of the Company for 2023; and to consider other matters.お知らせ • Mar 30Everbright Securities Company Limited to Report Q1, 2024 Results on Apr 27, 2024Everbright Securities Company Limited announced that they will report Q1, 2024 results on Apr 27, 2024お知らせ • Mar 27Everbright Securities Company Limited Announces Final Dividend for the Year Ended December 31, 2023Everbright Securities Company Limited announced final dividend of RMB 2.803 per 10 share for the year ended December 31, 2023.お知らせ • Mar 12Everbright Securities Company Limited Announces Resignation of Li Bingtao as Business DirectorThe board of directors of Everbright Securities Company Limited received a letter of resignation from Mr. Li Bingtao, a business director of the Company, on March 12, 2024. Mr. Li resigned as a business director of the Company due to work adjustments. Mr. Li has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company. In accordance with the requirements of the articles of association of the Company and relevant laws and regulations, Mr. Li's resignation became effective upon the resignation letter was delivered to the Board.お知らせ • Jan 02Everbright Securities Company Limited Announces Resignation of Liang Chunliang as Business DirectorThe board of directors of Everbright Securities Company Limited received a letter of resignation from Mr. Liang Chunliang (Mr. Liang), a business director of the Company, on January 2, 2024. Mr. Liang resigned as a business director of the Company due to changes in his personal work arrangement. Mr. Liang has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company.お知らせ • Dec 29Everbright Securities Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Everbright Securities Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024お知らせ • Nov 25Everbright Securities Company Limited Announces Resignation of Mr. Liu Yunhong as Independent Non-Executive Director and as Member of Remuneration, Nomination and Credentials Committee and Risk Management CommitteeEverbright Securities Company Limited received a letter of resignation from Mr. Liu Yunhong, an independent non-executive director of the Company on November 24, 2023. For work reasons, Mr. Liu Yunhong will resign as an independent non-executive director of the Company, and a member of each of the Remuneration, Nomination and Credentials Committee and Risk Management Committee under the Board.お知らせ • Sep 30Everbright Securities Company Limited to Report Q3, 2023 Results on Oct 27, 2023Everbright Securities Company Limited announced that they will report Q3, 2023 results on Oct 27, 2023お知らせ • Jul 01Everbright Securities Company Limited Announces Resignation of Fu Jianping as Non-Executive DirectorThe board of directors of Everbright Securities Company Limited announced resignation from Mr. Fu Jianping, a non-executive director of the Company on June 30, 2023, pursuant to which, Mr. Fu Jianping resigned as a non-executive director, and a member of the Strategy and Sustainable Development Committee, Audit and Related Transaction Control Committee and Risk Management Committee of the Board of the Company as a result of work adjustments.お知らせ • Jun 30+ 1 more updateEverbright Securities Company Limited Approves Final Dividend for the Year Ended December 31, 2022, Payable on August 22, 2023Everbright Securities Company Limited announced that at its Annual General Meeting held on June 29, 2023, approved 2022 Profit Distribution Plan of the Company, the Board is announce the following details regarding the distribution of final dividend for 2022 by the Company to the Shareholders: The Company will distribute a final dividend of RMB2.10 (tax inclusive) for every 10 Shares for the year ended December 31, 2022 to H Shareholders whose names appear on the H Share register of members of the Company on July 19, 2023. Cash dividend is denominated and declared in RMB, and paid to A Shareholders in RMB and H Shareholders in HKD. The actual distribution amount in HKD is calculatedat the rate of average benchmark exchange rate of RMB against HKD published by the People's Bank of China for one week (including the date of the AGM) prior to theAGM (i.e., RMB 0.92075 against HKD 1.00), being a cash dividend of HKD 2.280756 (tax inclusive) for every 10 H Shares. The Company has appointed Computershare Hong Kong Trustees Limited as the receiving agent (the "Receiving Agent") in Hong Kong and will pay to the Receiving Agent the 2022 final dividend declared for payment to H Shareholders. The final dividend will be paid by the Receiving Agent on August 22, 2023 and would be mailed by the H Share registrar of the Company, Computershare Hong Kong InvestorServices Limited, by ordinary post to H Shareholders who are entitled to receive the 2022 final dividend of the Company at their own risk. In order to determine the list of H Shareholders who are entitled to the 2022 final dividend declared by the Company, the H Share register of members of the Company will be closed from July 14, 2023 to July 19, 2023 (both days inclusive), during which period no transfer of H Shares will be registered. In order to be entitled to receive the 2022 final dividend, H Shareholders whose transfers havenot been registered shall lodge all transfer documents together with the relevant share certificates at the Company's H Share registrar in Hong Kong, Computershare HongKong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on July 13,2023.お知らせ • Jun 01Everbright Securities Company Limited, Annual General Meeting, Jun 29, 2023Everbright Securities Company Limited, Annual General Meeting, Jun 29, 2023, at 14:30 China Standard Time. Location: Jing'an International Plaza, No. 1508 Xinzha Road, Jing'an Distric Shanghai China Agenda: To consider and approve the 2022 Report of the Board of Directors; to consider and approve the 2022 Report of the Supervisory Committee; to consider and approve the Independent Directors' Annual Work Report for 2022; to consider and approve the 2022 Annual Report and its summary; to consider and approve the 2022 Profit Distribution Plan; to consider and approve the Proposal regarding the Election of Mr. Xie Song as a Non-executive Director of the Company; to consider and approve the Proposal of Cap of Proprietary Trading Businesses Scale of the Company in 2023; and to consider other matters.お知らせ • May 13Everbright Securities Company Limited Resignation of Wang Hongyang, as SupervisorThe supervisory committee of Everbright Securities Company Limited received a letter of resignation from Mr. Wang Hongyang, a supervisor of the Company, on May 12, 2023. Due to work adjustment, Mr. Wang Hongyang resigned from his positions as a supervisor and a member of the risk and financial supervisory committee of the Supervisory Committee. Mr. Wang Hongyang has confirmed that he has no disagreement with the Supervisory Committee, nor is there any other matter that needs to be notified to the shareholders of the Company due to the resignation. In accordance with the relevant provisions of the Company Law of the People's Republic of China and the articles of association of the Company, the resignation of Mr. Wang Hongyang did not result in the membership of the Supervisory Committee falling below the statutory minimum, and his resignation took effect on the date of delivery of his letter of resignation to the Supervisory Committee. The Company hereby expresses its gratitude to Mr. Wang Hongyang for his contribution during his term of office. The Company will elect a new supervisor in accordance with the relevant provisions as soon as possible.業績と収益の成長予測DB:0EC - アナリストの将来予測と過去の財務データ ( )CNY Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/202812,6344,509N/AN/A212/31/202712,3844,458N/AN/A312/31/202611,9444,206N/AN/A33/31/202611,1974,07112,52512,811N/A12/31/202510,6283,72413,63713,907N/A9/30/202511,2023,74611,39811,597N/A6/30/202510,2623,35123,66323,957N/A3/31/20259,6473,19532,38732,750N/A12/31/20249,5343,05836,01036,382N/A9/30/20248,4671,90452,61653,141N/A6/30/20247,6843,27031,08031,551N/A3/31/20249,1433,99615,38615,870N/A12/31/20239,5374,27115,07515,581N/A9/30/20239,2524,1411,6482,119N/A6/30/202311,2403,4742,5793,008N/A3/31/202310,8713,4812,4852,828N/A12/31/202210,4213,18918,04318,329N/A9/30/202212,9283,6334,5744,886N/A6/30/202213,9543,33012,57012,846N/A3/31/202215,2923,4547,7628,055N/A12/31/202116,4303,484-5,135-4,832N/A9/30/202117,1872,28123,28123,625N/A6/30/202117,1742,44414,90815,231N/A3/31/202116,2531,9278,8209,181N/A12/31/202015,5962,33425,35325,707N/A9/30/202011,9381,6111,0411,347N/A6/30/202010,1691,1112,5612,843N/A3/31/20209,11835433,78034,064N/A12/31/20199,783568N/A35,709N/A9/30/201910,1131,194N/A27,195N/A6/30/20199,283744N/A21,095N/A3/31/20198,512689N/A2,193N/A12/31/20187,485103N/A-18,314N/A9/30/20188,6141,924N/A-38,660N/A6/30/20189,5552,748N/A-40,544N/A3/31/20189,8613,161N/A-29,223N/A12/31/20179,3783,016N/A-42,076N/A9/30/20178,8592,896N/A-17,901N/A6/30/20178,5002,736N/A-27,837N/A3/31/20178,7713,004N/A-34,543N/A12/31/20168,8203,013N/A-19,646N/A9/30/201610,5904,033N/A-32,436N/A6/30/201611,1104,283N/A-35,706N/A3/31/201615,2106,730N/A6,026N/A12/31/201516,5637,647N/A543N/A9/30/201515,4947,169N/A35,589N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: 0ECの予測収益成長率 (年間4.1% ) は 貯蓄率 ( 1.9% ) を上回っています。収益対市場: 0ECの収益 ( 4.1% ) German市場 ( 15.9% ) よりも低い成長が予測されています。高成長収益: 0ECの収益は増加すると予測されていますが、大幅には増加しません。収益対市場: 0ECの収益 ( 4.3% ) German市場 ( 6.6% ) よりも低い成長が予測されています。高い収益成長: 0ECの収益 ( 4.3% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: 0ECの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YDiversified-financials 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/07/22 20:44終値2026/07/22 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Everbright Securities Company Limited 3 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。13 アナリスト機関Michael LiBofA Global ResearchYung ChenCCB International Securities LimitedYou FanChina International Capital Corporation Limited10 その他のアナリストを表示
お知らせ • Jul 01Everbright Securities Company Limited Approves Cash Dividend for the Year 2025, Payable on August 28, 2026The board of directors of Everbright Securities Company Limited announced the poll results of the 2025 annual general meeting of the Company. The Company will distribute a final dividend of RMB 0.1740 (equivalent to HKD 0.200132) (tax inclusive) per share for the year ended December 31, 2025, on August 28, 2026 to the H Shareholders whose names appear on the H Share register of members of the Company on July 21, 2026. Ex-dividend date is 14 July 2026.
お知らせ • Jun 30Everbright Securities Company Limited to Report First Half, 2026 Results on Aug 20, 2026Everbright Securities Company Limited announced that they will report first half, 2026 results on Aug 20, 2026
お知らせ • Jun 24Everbright Securities Company Limited Announces Resignation of Qin Xiaozheng from Non-Executive Director and Member of the Strategy and Sustainable Development Committee, Effective June 24, 2026Everbright Securities Company Limited had received a letter of resignation from Mr. Qin Xiaozheng, a non-executive director of the Company, on June 24, 2026, pursuant to which, Mr. Qin Xiaozheng had tendered his resignation as a non-executive director of the Company and a member of the Strategy and Sustainable Development Committee of the Board due to work-related adjustments. Following his resignation, Mr. Qin Xiaozheng no longer held any position within the Company or its subsidiaries. In accordance with the relevant provisions of the Company Law of the People’s Republic of China and the articles of association of the Company, Mr. Qin Xiaozheng’s resignation did not result in the number of members of the Board falling below the statutory minimum requirement. His resignation took effect from the date on which the letter of resignation was delivered to the Board. The handover would be completed in accordance with the relevant requirements.
お知らせ • Jun 01Everbright Securities Company Limited, Annual General Meeting, Jun 30, 2026Everbright Securities Company Limited, Annual General Meeting, Jun 30, 2026, at 14:30 China Standard Time. Location: jing`an international plaza, no. 1508 xinzha road, jing`an district, shanghai., Hong Kong
お知らせ • Mar 30Everbright Securities Company Limited to Report Q1, 2026 Results on Apr 30, 2026Everbright Securities Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026
お知らせ • Feb 27Everbright Securities Company Limited Appoints An Xuesong as Non- Executive Director, Member of the Remuneration, Nomination and Credentials Committee and A Member of the Risk Management Committee, Effective February 27, 2026Everbright Securities Company Limited at its board meeting held on February 27, 2026 announced the appointment of Mr. An Xuesong as a non- executive Director of the Company. As appointed by the Board, Mr. An Xuesong will also serve as a member of the Remuneration, Nomination and Credentials Committee and a member of the Risk Management Committee of the seventh session of the Board with effect from the same date.
お知らせ • Jan 07Everbright Securities Company Limited Announces Resignation of Mr. Yin Yanwu as Non-Executive Director and Member of Committees, Effective on January 6, 2026Everbright Securities Company Limited received a letter of resignation from Mr. Yin Yanwu, a non-executive director of the Company, on January 6, 2026, pursuant to which Mr. Yin Yanwu has tendered his resignation as a non-executive director of the Company, and the member of the Remuneration, Nomination and Credentials Committee and the Risk Management Committee of the Board due to work-related adjustments. Following his resignation, Mr. Yin Yanwu no longer holds any position within the Company or its subsidiaries.
お知らせ • Dec 26Everbright Securities Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026Everbright Securities Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
お知らせ • Sep 30+ 1 more updateEverbright Securities Company Limited Approves Interim Dividend for the Six Months Ended June 30, 2025, Payable on November 26, 2025Everbright Securities Company Limited announced that the resolution No. 5 regarding the interim profit distribution for 2025 of the Company was approved at the EGM, The Company will distribute an interim cash dividend of RMB 1.095 (tax inclusive) for every 10 shares for the six months ended June 30, 2025 to H Shareholders whose names appear on the H Share register of members of the Company on October 22, 2025. The Company has appointed Computershare Hong Kong Trustees Limited as the receiving agent (the " Receiving Agent ") in Hong Kong and will pay to the Receiving Agent the interim dividend for 2025 declared for payment to H Shareholders. The interim dividend will be paid by the Receiving Agent on November 26, 2025 and would be mailed by the H Share registrar of the Company, Computershare Hong Kong Investor Services Limited, by ordinary post to H Shareholders who are entitled to receive the interim dividend of the Company for 2025 at their own risk.
お知らせ • Jul 29Everbright Securities Company Limited Announces Abolishment of the Supervisory CommitteeEverbright Securities Company Limited announced that with the approval of the EGM, the Company no longer has the Supervisory Committee, and the Audit and Related-Party Transaction Control Committee shall exercise the functions and powers of the Supervisory Committee as prescribed by the Company Law. The Rules of Procedure for the Supervisory Committee, the Rules of Procedure for the Governance and Supervision Committee of the Supervisory Committee, and the Rules of Procedure for the Risk and Financial Supervision Committee of the Supervisory Committee have been abolished simultaneously. All existing Supervisors, including Mr. Liang Yi, Mr. Zhou Huajian, Mr. Ye Shengli, Mr. Lin Maoliang, Mr. Li Ruoshan, Mr. Liu Yunhong, Ms. Lin Jingmin, Ms. Du Jia and Mr. Song Zhe, retired upon the conclusion of the Meetings.
お知らせ • Jun 30Everbright Securities Company Limited to Report First Half, 2025 Results on Aug 29, 2025Everbright Securities Company Limited announced that they will report first half, 2025 results on Aug 29, 2025
お知らせ • Jun 24Everbright Securities Company Limited(SHSE:601788) dropped from Shanghai Stock Exchange 180 Value IndexEverbright Securities Company Limited has been removed from Shanghai Stock Exchange 180 Value Index.
お知らせ • May 08Everbright Securities Company Limited, Annual General Meeting, Jun 17, 2025Everbright Securities Company Limited, Annual General Meeting, Jun 17, 2025, at 14:30 China Standard Time. Location: jing`an international plaza, no. 1508 xinzha road, jing`an district, shanghai China
お知らせ • Mar 28Everbright Securities Company Limited to Report Q1, 2025 Results on Apr 30, 2025Everbright Securities Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025
お知らせ • Feb 20Everbright Securities Company Limited Announces Resignation of Xie Song as Non-Executive Director and Member of the Strategy and Sustainable Development CommitteeThe board of directors of Everbright Securities Company Limited received a letter of resignation from Mr. Xie Song, a non-executive director of the company on February 19, 2025, pursuant to which, Mr. Xie Song resigned as a non-executive director of the company and a member of the Strategy and Sustainable Development Committee of the Board of the Company as a result of job change.
お知らせ • Dec 27Everbright Securities Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Everbright Securities Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025
お知らせ • Sep 30Everbright Securities Company Limited to Report Q3, 2024 Results on Oct 31, 2024Everbright Securities Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024
お知らせ • Aug 30Everbright Securities Company Limited Announces Interim (Semi-Annual) Dividend for the Six Months Ended June 30, 2024Everbright Securities Company Limited announced Interim (Semi-annual) dividend of RMB 0.905 per 10 share for the six months ended June 30, 2024.
お知らせ • Jun 28Everbright Securities Company Limited to Report First Half, 2024 Results on Aug 30, 2024Everbright Securities Company Limited announced that they will report first half, 2024 results on Aug 30, 2024
お知らせ • May 29Everbright Securities Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 25 July 2024Everbright Securities Company Limited proposed final dividend of RMB 2.803 per 10 share for the year ended 31 December 2023. Date of shareholders' approval 28 May 2024. Record date is 18 June 2024 and Payment date is 25 July 2024. Ex-dividend date is 11 June 2024.
お知らせ • May 01Everbright Securities Company Limited, Annual General Meeting, May 28, 2024Everbright Securities Company Limited, Annual General Meeting, May 28, 2024, at 14:30 China Standard Time. Location: Jing'an International Plaza, No. 1508 Xinzha Road, Jing'an District Shanghai Province China Agenda: To consider and approve the 2023 Report of the Board of Directors; to consider and approve the 2023 Report of the Supervisory Committee' to consider and approve the Independent Directors' Annual Work Report for 2023; to consider and approve the 2023 Annual Report and its Summary; to consider and approve the 2023 Annual Profit Distribution Plan; to consider and approve the Report on Performance Appraisal and Remuneration of the Directors of the Company for 2023; to consider and approve the Report on Performance Appraisal and Remuneration of the Supervisors of the Company for 2023; and to consider other matters.
お知らせ • Mar 30Everbright Securities Company Limited to Report Q1, 2024 Results on Apr 27, 2024Everbright Securities Company Limited announced that they will report Q1, 2024 results on Apr 27, 2024
お知らせ • Mar 27Everbright Securities Company Limited Announces Final Dividend for the Year Ended December 31, 2023Everbright Securities Company Limited announced final dividend of RMB 2.803 per 10 share for the year ended December 31, 2023.
お知らせ • Mar 12Everbright Securities Company Limited Announces Resignation of Li Bingtao as Business DirectorThe board of directors of Everbright Securities Company Limited received a letter of resignation from Mr. Li Bingtao, a business director of the Company, on March 12, 2024. Mr. Li resigned as a business director of the Company due to work adjustments. Mr. Li has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company. In accordance with the requirements of the articles of association of the Company and relevant laws and regulations, Mr. Li's resignation became effective upon the resignation letter was delivered to the Board.
お知らせ • Jan 02Everbright Securities Company Limited Announces Resignation of Liang Chunliang as Business DirectorThe board of directors of Everbright Securities Company Limited received a letter of resignation from Mr. Liang Chunliang (Mr. Liang), a business director of the Company, on January 2, 2024. Mr. Liang resigned as a business director of the Company due to changes in his personal work arrangement. Mr. Liang has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company.
お知らせ • Dec 29Everbright Securities Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024Everbright Securities Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
お知らせ • Nov 25Everbright Securities Company Limited Announces Resignation of Mr. Liu Yunhong as Independent Non-Executive Director and as Member of Remuneration, Nomination and Credentials Committee and Risk Management CommitteeEverbright Securities Company Limited received a letter of resignation from Mr. Liu Yunhong, an independent non-executive director of the Company on November 24, 2023. For work reasons, Mr. Liu Yunhong will resign as an independent non-executive director of the Company, and a member of each of the Remuneration, Nomination and Credentials Committee and Risk Management Committee under the Board.
お知らせ • Sep 30Everbright Securities Company Limited to Report Q3, 2023 Results on Oct 27, 2023Everbright Securities Company Limited announced that they will report Q3, 2023 results on Oct 27, 2023
お知らせ • Jul 01Everbright Securities Company Limited Announces Resignation of Fu Jianping as Non-Executive DirectorThe board of directors of Everbright Securities Company Limited announced resignation from Mr. Fu Jianping, a non-executive director of the Company on June 30, 2023, pursuant to which, Mr. Fu Jianping resigned as a non-executive director, and a member of the Strategy and Sustainable Development Committee, Audit and Related Transaction Control Committee and Risk Management Committee of the Board of the Company as a result of work adjustments.
お知らせ • Jun 30+ 1 more updateEverbright Securities Company Limited Approves Final Dividend for the Year Ended December 31, 2022, Payable on August 22, 2023Everbright Securities Company Limited announced that at its Annual General Meeting held on June 29, 2023, approved 2022 Profit Distribution Plan of the Company, the Board is announce the following details regarding the distribution of final dividend for 2022 by the Company to the Shareholders: The Company will distribute a final dividend of RMB2.10 (tax inclusive) for every 10 Shares for the year ended December 31, 2022 to H Shareholders whose names appear on the H Share register of members of the Company on July 19, 2023. Cash dividend is denominated and declared in RMB, and paid to A Shareholders in RMB and H Shareholders in HKD. The actual distribution amount in HKD is calculatedat the rate of average benchmark exchange rate of RMB against HKD published by the People's Bank of China for one week (including the date of the AGM) prior to theAGM (i.e., RMB 0.92075 against HKD 1.00), being a cash dividend of HKD 2.280756 (tax inclusive) for every 10 H Shares. The Company has appointed Computershare Hong Kong Trustees Limited as the receiving agent (the "Receiving Agent") in Hong Kong and will pay to the Receiving Agent the 2022 final dividend declared for payment to H Shareholders. The final dividend will be paid by the Receiving Agent on August 22, 2023 and would be mailed by the H Share registrar of the Company, Computershare Hong Kong InvestorServices Limited, by ordinary post to H Shareholders who are entitled to receive the 2022 final dividend of the Company at their own risk. In order to determine the list of H Shareholders who are entitled to the 2022 final dividend declared by the Company, the H Share register of members of the Company will be closed from July 14, 2023 to July 19, 2023 (both days inclusive), during which period no transfer of H Shares will be registered. In order to be entitled to receive the 2022 final dividend, H Shareholders whose transfers havenot been registered shall lodge all transfer documents together with the relevant share certificates at the Company's H Share registrar in Hong Kong, Computershare HongKong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on July 13,2023.
お知らせ • Jun 01Everbright Securities Company Limited, Annual General Meeting, Jun 29, 2023Everbright Securities Company Limited, Annual General Meeting, Jun 29, 2023, at 14:30 China Standard Time. Location: Jing'an International Plaza, No. 1508 Xinzha Road, Jing'an Distric Shanghai China Agenda: To consider and approve the 2022 Report of the Board of Directors; to consider and approve the 2022 Report of the Supervisory Committee; to consider and approve the Independent Directors' Annual Work Report for 2022; to consider and approve the 2022 Annual Report and its summary; to consider and approve the 2022 Profit Distribution Plan; to consider and approve the Proposal regarding the Election of Mr. Xie Song as a Non-executive Director of the Company; to consider and approve the Proposal of Cap of Proprietary Trading Businesses Scale of the Company in 2023; and to consider other matters.
お知らせ • May 13Everbright Securities Company Limited Resignation of Wang Hongyang, as SupervisorThe supervisory committee of Everbright Securities Company Limited received a letter of resignation from Mr. Wang Hongyang, a supervisor of the Company, on May 12, 2023. Due to work adjustment, Mr. Wang Hongyang resigned from his positions as a supervisor and a member of the risk and financial supervisory committee of the Supervisory Committee. Mr. Wang Hongyang has confirmed that he has no disagreement with the Supervisory Committee, nor is there any other matter that needs to be notified to the shareholders of the Company due to the resignation. In accordance with the relevant provisions of the Company Law of the People's Republic of China and the articles of association of the Company, the resignation of Mr. Wang Hongyang did not result in the membership of the Supervisory Committee falling below the statutory minimum, and his resignation took effect on the date of delivery of his letter of resignation to the Supervisory Committee. The Company hereby expresses its gratitude to Mr. Wang Hongyang for his contribution during his term of office. The Company will elect a new supervisor in accordance with the relevant provisions as soon as possible.