View ValuationChina Everbright Bank 将来の成長Future 基準チェック /26China Everbright Bank利益と収益がそれぞれ年間5.5%と13.2%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に6.1% 2.8%なると予測されています。主要情報5.5%収益成長率2.76%EPS成長率Banks 収益成長8.2%収益成長率13.2%将来の株主資本利益率6.13%アナリストカバレッジLow最終更新日25 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 • Mar 30China Everbright Bank Company Limited to Report Q1, 2026 Results on Apr 30, 2026China Everbright Bank Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026お知らせ • Jan 13China Everbright Bank Company Limited Approves an Interim Dividend for the Year 2025 on H Shares, Payable on or about 4 March 2026China Everbright Bank Company Limited at its EGM held on January 13, 2026 approved an interim dividend of RMB 1.05 (tax inclusive) per 10 share for the year 2025 to H Shareholders. Record date is 22 January 2026. The Interim Dividend is expected to be distributed to the H Shareholders of the Company on or about 4 March 2026.お知らせ • Jan 06China Everbright Bank Company Limited Announces Changes to Its Board and CommitteeChina Everbright Bank Company Limited references the announcements published on September 26, 2025 and November 14, 2025 in relation to the consideration and approval of the election of Mr. Liu Qiao as an Independent Non-executive Director of the tenth session of the board of directors of the Company by the Board and the shareholders' general meeting, as well as the announcement published on November 14, 2025 in relation to the consideration and approval of the appointment of Mr. Liu Qiao as a member of the Strategy Committee, a member of the Nomination Committee, the chairman of the Remuneration Committee and a member of the Related Party Transactions Control Committee of the tenth session of the Board. Due to the expiration of his term of office, Mr. Liu Qiao ceased to serve as an independent non-executive director of China Merchants Bank Co. Ltd. and ceased to hold positions on the relevant special committees of its board of directors since December 30, 2025. Pursuant to Article 16 of the Administrative Measures for the Qualifications of Directors (Council Members) and Senior Management Members of Banking Financial Institutions issued by the National Financial Regulatory Administration, Mr. Liu Qiao's qualification to serve as a director does not require reapplication for approval. Accordingly, Mr. Liu Qiao will serve as an Independent Non-executive Director of the Company and hold positions on the relevant special committees of the Board with effect from the date of this announcement.お知らせ • Dec 26China Everbright Bank Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026China Everbright Bank Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026お知らせ • Nov 14China Everbright Bank Company Limited Announces Changes to Its BoardChina Everbright Bank Company Limited announced in a meeting held on November 14, 2025 the election of independent Non-executive Directors of the tenth session of the Board of Directors as following: Election of Ms. Li Yingqi as an Independent Non-executive Director, Election of Mr. Hu Xiang as an Independent Non-executive Director and Election of Mr. Liu Qiao as an Independent Non-executive Director. The company also announced Mr. Qu Liang and Mr. Zhu Wenhui have ceased to act as Directors from the date of the resolution of the General Meeting due to the expiration of their terms of office, and confirmed that they have no disagreement with the Board of Directors and there are no matters relating to their resignation that need to be brought to the attention of the Shareholders.お知らせ • Sep 30China Everbright Bank Company Limited to Report Q3, 2025 Results on Oct 31, 2025China Everbright Bank Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025お知らせ • Sep 26China Everbright Bank Company Limited Announces Board ResignationsChina Everbright Bank Company Limited announced that the term of the ninth session of the Board of Directors has expired. The Company was informed that, among the members of the ninth session of the Board of Directors, Mr. Qu Liang, Mr. Zhu Wenhui, Mr. Shao Ruiqing, Mr. Hong Yongmiao and Mr. Huang Zhiling will retire and will not stand for re-election as Directors of the tenth session of the Board of Directors.お知らせ • Jun 30China Everbright Bank Company Limited to Report First Half, 2025 Results on Aug 30, 2025China Everbright Bank Company Limited announced that they will report first half, 2025 results on Aug 30, 2025お知らせ • Jun 06China Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2025China Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2025, at 15:00 China Standard Time. Location: conference room of 3rd floor, tower a, china everbright center, no. 25 taipingqiao avenue, xicheng district, beijing, Chinaお知らせ • Mar 28China Everbright Bank Company Limited to Report Q1, 2025 Results on Apr 30, 2025China Everbright Bank Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025お知らせ • Jan 07China Everbright Bank Company Limited Approves Interim Cash Dividend for the Six Months Ended 30 June 2024, Payable on 20 February 2025China Everbright Bank Company Limited approved interim cash dividend for the six months ended 30 June 2024 of RMB 1.04 per 10 share. Ex-dividend date: 09 January 2025. Record date: 16 January 2025. Payment date: 20 February 2025. Date of shareholders' approval: 07 January 2025.お知らせ • Dec 27China Everbright Bank Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025China Everbright Bank Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025お知らせ • Oct 31China Everbright Bank Company Limited Proposes Interim Cash Dividend for the Six Months Ended 30 June 2024China Everbright Bank Company Limited proposed Interim cash dividends at RMB 1.04 (tax inclusive) per 10 shares in compliance with relevant laws, regulations and the Articles of Association of the Company for the Six Months Ended 30 June 2024.お知らせ • Sep 30China Everbright Bank Company Limited to Report Q3, 2024 Results on Oct 31, 2024China Everbright Bank Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024お知らせ • Jul 29China Everbright Bank Company Limited Announces Director ChangesChina Everbright Bank Company Limited at its EGM held on July 29, 2024 appointed Hao Cheng as an executive director and Zhang Mingwen as a non-executive director.お知らせ • Jul 04China Everbright Bank Company Limited Announces Resignation of Wang Zhe as External Supervisor, Member of Nomination Committee and Supervision CommitteeChina Everbright Bank Company Limited announced Mr. Wang Zhe, an External Supervisor, ceased to act as an External Supervisor, a member of the Nomination Committee and the Supervision Committee of the Board of Supervisors of the Company with effect from 3 July 2024 due to the expiry of his term of office.お知らせ • Jun 28+ 1 more updateChina Everbright Bank Company Limited to Report First Half, 2024 Results on Aug 28, 2024China Everbright Bank Company Limited announced that they will report first half, 2024 results on Aug 28, 2024お知らせ • Jun 08+ 3 more updatesChina Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2024China Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2024, at 09:30 China Standard Time. Location: conference room of 3rd floor, tower a, china everbright center, no. 25 taipingqiao avenue, xicheng district, beijing, Chinaお知らせ • May 29China Everbright Bank Company Limited Announces Appointment of Members of the Committees of the Board of DirectorsChina Everbright Bank Company Limited has approved that Mr. Cui Yong will serve as a member of the Strategy Committee of the ninth session of the Board, Ms. Qi Ye will serve as a member of the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the ninth session of the Board, and Mr. Yang Bingbing will serve as a member of the Risk Management Committee of the ninth session of the Board. The above appointment of Mr. Cui Yong shall be effective from the date of passing of the Board resolution, and the above appointments of Ms. Qi Ye and Mr. Yang Bingbing shall be effective from the date of the approval of their qualifications as directors by the National Financial Regulatory Administration.お知らせ • Mar 29China Everbright Bank Company Limited to Report Q1, 2024 Results on Apr 30, 2024China Everbright Bank Company Limited announced that they will report Q1, 2024 results on Apr 30, 2024お知らせ • Mar 27China Everbright Bank Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024China Everbright Bank Company Limited proposed final dividend of RMB 1.73 per 10 share for the year ended 31 December 2023. Payment date is 31 July 2024.お知らせ • Mar 09China Everbright Bank Company Limited Approves Election of Cui Yong as Vice ChairmanThe Board of China Everbright Bank Company Limited announced that the 15th meeting of the ninth session of the Board was convened on 8 March 2024 and the Resolution on the Election of Mr. Cui Yong as the Vice Chairman of the Ninth Session of the Board of China Everbright Bank Company Limited was considered and approved unanimously. The Board approved the election of Mr. Cui Yong as the Vice Chairman of the Ninth Session of the Board. The appointment of Mr. Cui Yong as the Vice Chairman shall be effective from the date of the approval of his qualification by the National Administration of Financial Regulation.お知らせ • Mar 07China Everbright Bank Company Limited Announces Board AppointmentsChina Everbright Bank Company Limited approved election of Mr. Cui Yong, Ms. Qi Ye and Mr. Yang Bingbing as a non-executive director of the ninth session of the board of directors.お知らせ • Jan 30China Everbright Bank Company Limited Announces Demise of Han Fuling, an Independent Non-Executive DirectorChina Everbright Bank Company Limited announced passing away of Mr. Han Fuling, an Independent Non-executive Director of the Company, due to illness. During his tenure as an Independent Non-executive Director of the Company, a member of the Nomination Committee, the Remuneration Committee, the Related Party Transactions Control Committee, as well as the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the board of directors, Mr. Han Fuling was diligent and dedicated, performed his duties and obligations as an Independent Non-executive Director of the Company faithfully. He provided advice and suggestions on matters such as related party transactions management and inclusive finance development, and contributed positively in promoting the high-quality development of the Company.お知らせ • Dec 30China Everbright Bank Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024China Everbright Bank Company Limited announced that they will report fiscal year 2023 results on Mar 29, 2024お知らせ • Nov 22China Everbright Bank Company Limited Announces Resignation of Liu Chong as Non-Executive DirectorChina Everbright Bank Company Limited announced that Mr. Liu Chong, a Non-executive Director of China Everbright Bank Company Limited tendered his resignation to the board of directors of the Company recently, resigning from the positions as a Non-executive Director of the Company, a member of the Risk Management Committee of the Board and a member of the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the Board, as he was unable to devote sufficient time to fulfill his duties due to personal matters. Pursuant to the Company Law of the People's Republic of China and other relevant laws and regulations and the articles of association of the Company, Mr. Liu Chong's resignation became effective since 20 November 2023.お知らせ • Nov 18China Everbright Bank Company Limited Announces Board ChangesEverbright Bank Company Limited tendered his resignation to the board of directors of the Company on 17 November 2023 due to job adjustment, resigning from the positions as the Chairman of the Board, the Non-executive Director, the Chairman and a member of the Strategy Committee of the Board and a member of the Nomination Committee of the Board of the Company. The Board announces that at the 11th meeting of the ninth session of the Board convened on 17 November 2023, the Board has considered and approved unanimously the Resolution on Election of Mr. Wu Lijun as the Chairman of the Ninth Session of the Board of China Everbright Bank Company Limited and the Resolution on Approval of Chairman and Member of Certain Special Committees of the Ninth Session of the Board of China Everbright Bank Company Limited. The Board approved the election of Mr. Wu Lijun as the Chairman of the ninth session of the Board, and approved Mr. Wu Lijun to serve as the Chairman of the Strategy Committee and a member of the Nomination Committee of the ninth session of the Board. The appointment of Mr. Wu Lijun as the Chairman shall be effective from the date of the approval of his qualification by the National Administration of Financial Regulation. The appointment of Mr. Wu Lijun as a member of the Board committees shall be effective from the date of passing of the Board resolution. The biographical details of Mr. Wu Lijun are as follows: Mr. Wu Lijun, aged 59, has served as the vice chairman of the Board since March 2020. He currently serves as the secretary of the CPC Committee and chairman of the board of directors of China Everbright Group Ltd. He successively served as the deputy director (deputy bureau director level) ofthe State Material Reserve Regulatory Center of the Ministry of Internal Trade; chief of information center, deputy director (presiding) of training center, director of the Department of Personnel and Education, and director of the Party Committee Organization Department of China SecuritiesRegulatory Commission (CSRC); member of the CPC Committee and assistant chairman of CSRC; chairman of the board of directors and secretary of the CPC Committee (deputy minister level) of Shenzhen Stock Exchange; deputy secretary of the CPC Committee, vice chairman of the board ofdirectors and general manager of China Everbright Group Ltd. He holds a doctoral degree in economics and is a senior economist.お知らせ • Nov 15China Everbright Bank Company Limited Announces Resignation of Lu Hong as Chairman of the Board of SupervisorsChina Everbright Bank Company Limited announced Mr. Lu Hong, the chairman of the board of supervisors of the company has tendered his resignation to the board of supervisors of the company on 13 November 2023 due to retirement, resigning from the positions as the chairman of the board of supervisors, a Shareholder Supervisor and a member of the nomination committee of the board of supervisors of the company. Since serving as the chairman of the board of supervisors of the company in March 2021, Mr. Lu Hong has performed his duties diligently and conscientiously, led the board of supervisors of the company to implement earnestly the economic and financial policies and regulatory requirements of the country, performed each of the supervisory duties objectively and impartially in accordance with laws and regulations, improved the supervision mechanism and innovated the supervision methods, performed supervisory duties firmly and effectively, and has made significant achievements in various aspects, such as promoting the improvement of corporate governance, driving strategic implementation, enhancing internal risk control management and promoting the sound operation of the company.お知らせ • Nov 08China Everbright Bank Company Limited Announces Resignation of Wang Liguo as Independent Non-Executive Director, Member of the Risk Management Committee, the Audit Committee, the Remuneration Committee and the Related Party Transactions Control Committee of the BoardChina Everbright Bank Company Limited announced that due to the expiry of term of office, Mr. Wang Liguo ceased to be the Independent Non-executive Director of the Company, and ceased to act as a member of the Risk Management Committee, the Audit Committee, the Remuneration Committee and the Related Party Transactions Control Committee of the Board at the same time. The resignation of Mr. Wang Liguo has become effective from 1 November 2023.お知らせ • Oct 31China Everbright Bank Company Limited Announces Change of Members of the Board CommitteesThe board of directors (the "Board") of China Everbright Bank Company Limited announced that at the tenth meeting of the ninth session of the Board convened on 30 October 2023, the Board has considered and approved unanimously the Resolution on Approval of Chairman and Members of Certain Special Committees of the Ninth Session of the Board of Directors of China Everbright Bank Company Limited. The Board approved that Mr. Huang Zhiling will serve as a member and the chairman of the Risk Management Committee, a member of the Audit Committee, a member of the Related Party Transactions Control Committee and a member of the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the ninth session of the Board; Mr. Wang Zhiheng will cease to serve as the chairman of the Risk Management Committee ofthe ninth session of the Board; Mr. Li Wei will serve as a member of the Remuneration Committee and will cease to serve as a member of the Related Party Transactions Control Committee of the ninth session of the Board.お知らせ • Sep 30China Everbright Bank Company Limited to Report Q3, 2023 Results on Oct 31, 2023China Everbright Bank Company Limited announced that they will report Q3, 2023 results on Oct 31, 2023お知らせ • Aug 25China Everbright Bank Company Limited Appoints Zhu Wenhui as Member of the Strategy Committee and the Audit CommitteeChina Everbright Bank Company Limited approved that Mr. Zhu Wenhui will serve as a member of the Strategy Committee and the Audit Committee of the ninth session of the Board. The above appointment of Mr. Zhu Wenhui shall become effective from the date of approval of his qualification as a director by the National Administration of Financial Regulation.お知らせ • Jun 28China Everbright Bank Company Limited to Report First Half, 2023 Results on Aug 24, 2023China Everbright Bank Company Limited announced that they will report first half, 2023 results on Aug 24, 2023お知らせ • Jun 22+ 1 more updateChina Everbright Bank Company Limited Announces Board AppointmentChina Everbright Bank Company Limited announced the appointment of Mr. Zhu Wenhui as the non-executive Director of the ninth session of the Board of Directors and also announced the appointment of Mr. Huang Zhiling as the independent non-executive Director of the ninth session of the Board of Directors.お知らせ • Jun 02China Everbright Bank Company Limited Announces Resignation of Yao Zhongyou as Non-Executive Director and Member of the Risk Management Committee of the BoardChina Everbright Bank Company Limited announced Mr. Yao Zhongyou, the non-executive director of the company has tendered his resignation to the board of directors (the board) of the company on 31 May 2023 due to retirement, resigning from the positions as the non-executive director of the company and member of the risk management committee of the board.お知らせ • May 06+ 1 more updateChina Everbright Bank Company Limited, Annual General Meeting, Jun 21, 2023China Everbright Bank Company Limited, Annual General Meeting, Jun 21, 2023, at 09:30 China Standard Time. Location: conference room of 3rd Floor, Tower A, China Everbright Center, No. 25 Taipingqiao Avenue Xicheng District Beijing Province China Agenda: The 2022 work report of the Board of Directors of China Everbright Bank Company Limited; to consider the 2022 work report of the Board of Supervisors of China Everbright Bank Company Limited; to consider The resolution on the budget plan of fixed asset investment of China Everbright Bank Company Limited for the year 2023; to consider Audited accounts report of China Everbright Bank Company Limited for the year 2022; and to consider other matters.業績と収益の成長予測OTCPK:CEBC.F - 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12/31/2028135,82738,154N/AN/A412/31/2027132,07637,332N/AN/A312/31/2026125,53738,169N/AN/A33/31/202688,10931,70663,41969,812N/A12/31/202589,85734,179155,395162,907N/A9/30/202592,47432,35815,47825,578N/A6/30/202595,30233,889-111,680-102,127N/A3/31/202595,03536,9231,37210,808N/A12/31/202494,86436,885-214,202-204,802N/A9/30/202494,44536,70515,66923,193N/A6/30/202493,00036,396-128,027-120,733N/A3/31/202492,40336,029-152,202-145,601N/A12/31/202393,32535,981-8,768-3,614N/A9/30/2023101,14741,095-29,164-25,054N/A6/30/2023101,43840,769189,007193,148N/A3/31/2023101,51440,624140,157144,614N/A12/31/2022100,93239,996-61,065-56,398N/A9/30/2022101,15840,113-70,749-64,782N/A6/30/202299,00839,461-153,658-147,815N/A3/31/202297,93838,835-263,276-257,589N/A12/31/202197,93638,607-117,594-112,242N/A9/30/202195,09541,088-173,025-167,649N/A6/30/202192,39039,694-220,915-213,643N/A3/31/202187,65336,307-188,530-181,501N/A12/31/202085,66035,616110,307117,169N/A9/30/202080,86134,118175,099181,696N/A6/30/202082,59933,827233,188237,535N/A3/31/202085,55837,002319,577323,759N/A12/31/201983,71435,904N/A65,100N/A9/30/201983,08235,848N/A-65,080N/A6/30/201979,38434,578N/A-55,670N/A3/31/201976,90632,891N/A85,776N/A12/31/201874,36132,209N/A19,514N/A9/30/201874,75132,422N/A137,304N/A6/30/201872,68831,231N/A187,731N/A3/31/201871,48430,567N/A-77,674N/A12/31/201771,27230,095N/A-142,721N/A9/30/201770,00730,265N/A-84,047N/A6/30/201769,39029,769N/A-204,939N/A3/31/201769,51529,402N/A105,077N/A12/31/201670,09829,269N/A349,679N/A9/30/201670,64230,090N/A245,862N/A6/30/201671,35929,726N/A325,570N/A3/31/201671,98029,616N/A203,564N/A12/31/201571,49829,528N/A211,400N/A9/30/201571,84229,436N/A155,666N/A6/30/201571,13429,279N/A180,461N/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: CEBC.Fの予測収益成長率 (年間5.5% ) は 貯蓄率 ( 3.5% ) を上回っています。収益対市場: CEBC.Fの収益 ( 5.5% ) US市場 ( 17% ) よりも低い成長が予測されています。高成長収益: CEBC.F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: CEBC.Fの収益 ( 13.2% ) US市場 ( 11.9% ) よりも速いペースで成長すると予測されています。高い収益成長: CEBC.Fの収益 ( 13.2% ) 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: CEBC.Fの 自己資本利益率 は、3年後には低くなると予測されています ( 6.1 %)。成長企業の発掘7D1Y7D1Y7D1YBanks 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2026/06/01 16:39終値2026/06/01 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本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、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。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China Everbright Bank Company Limited 5 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。23 アナリスト機関Emma XuBofA Global ResearchZiyu WangChina International Capital Corporation LimitedFeifei XiaoCitic Securities Co., Ltd.20 その他のアナリストを表示
お知らせ • Mar 30China Everbright Bank Company Limited to Report Q1, 2026 Results on Apr 30, 2026China Everbright Bank Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026
お知らせ • Jan 13China Everbright Bank Company Limited Approves an Interim Dividend for the Year 2025 on H Shares, Payable on or about 4 March 2026China Everbright Bank Company Limited at its EGM held on January 13, 2026 approved an interim dividend of RMB 1.05 (tax inclusive) per 10 share for the year 2025 to H Shareholders. Record date is 22 January 2026. The Interim Dividend is expected to be distributed to the H Shareholders of the Company on or about 4 March 2026.
お知らせ • Jan 06China Everbright Bank Company Limited Announces Changes to Its Board and CommitteeChina Everbright Bank Company Limited references the announcements published on September 26, 2025 and November 14, 2025 in relation to the consideration and approval of the election of Mr. Liu Qiao as an Independent Non-executive Director of the tenth session of the board of directors of the Company by the Board and the shareholders' general meeting, as well as the announcement published on November 14, 2025 in relation to the consideration and approval of the appointment of Mr. Liu Qiao as a member of the Strategy Committee, a member of the Nomination Committee, the chairman of the Remuneration Committee and a member of the Related Party Transactions Control Committee of the tenth session of the Board. Due to the expiration of his term of office, Mr. Liu Qiao ceased to serve as an independent non-executive director of China Merchants Bank Co. Ltd. and ceased to hold positions on the relevant special committees of its board of directors since December 30, 2025. Pursuant to Article 16 of the Administrative Measures for the Qualifications of Directors (Council Members) and Senior Management Members of Banking Financial Institutions issued by the National Financial Regulatory Administration, Mr. Liu Qiao's qualification to serve as a director does not require reapplication for approval. Accordingly, Mr. Liu Qiao will serve as an Independent Non-executive Director of the Company and hold positions on the relevant special committees of the Board with effect from the date of this announcement.
お知らせ • Dec 26China Everbright Bank Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026China Everbright Bank Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026
お知らせ • Nov 14China Everbright Bank Company Limited Announces Changes to Its BoardChina Everbright Bank Company Limited announced in a meeting held on November 14, 2025 the election of independent Non-executive Directors of the tenth session of the Board of Directors as following: Election of Ms. Li Yingqi as an Independent Non-executive Director, Election of Mr. Hu Xiang as an Independent Non-executive Director and Election of Mr. Liu Qiao as an Independent Non-executive Director. The company also announced Mr. Qu Liang and Mr. Zhu Wenhui have ceased to act as Directors from the date of the resolution of the General Meeting due to the expiration of their terms of office, and confirmed that they have no disagreement with the Board of Directors and there are no matters relating to their resignation that need to be brought to the attention of the Shareholders.
お知らせ • Sep 30China Everbright Bank Company Limited to Report Q3, 2025 Results on Oct 31, 2025China Everbright Bank Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025
お知らせ • Sep 26China Everbright Bank Company Limited Announces Board ResignationsChina Everbright Bank Company Limited announced that the term of the ninth session of the Board of Directors has expired. The Company was informed that, among the members of the ninth session of the Board of Directors, Mr. Qu Liang, Mr. Zhu Wenhui, Mr. Shao Ruiqing, Mr. Hong Yongmiao and Mr. Huang Zhiling will retire and will not stand for re-election as Directors of the tenth session of the Board of Directors.
お知らせ • Jun 30China Everbright Bank Company Limited to Report First Half, 2025 Results on Aug 30, 2025China Everbright Bank Company Limited announced that they will report first half, 2025 results on Aug 30, 2025
お知らせ • Jun 06China Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2025China Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2025, at 15:00 China Standard Time. Location: conference room of 3rd floor, tower a, china everbright center, no. 25 taipingqiao avenue, xicheng district, beijing, China
お知らせ • Mar 28China Everbright Bank Company Limited to Report Q1, 2025 Results on Apr 30, 2025China Everbright Bank Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025
お知らせ • Jan 07China Everbright Bank Company Limited Approves Interim Cash Dividend for the Six Months Ended 30 June 2024, Payable on 20 February 2025China Everbright Bank Company Limited approved interim cash dividend for the six months ended 30 June 2024 of RMB 1.04 per 10 share. Ex-dividend date: 09 January 2025. Record date: 16 January 2025. Payment date: 20 February 2025. Date of shareholders' approval: 07 January 2025.
お知らせ • Dec 27China Everbright Bank Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025China Everbright Bank Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025
お知らせ • Oct 31China Everbright Bank Company Limited Proposes Interim Cash Dividend for the Six Months Ended 30 June 2024China Everbright Bank Company Limited proposed Interim cash dividends at RMB 1.04 (tax inclusive) per 10 shares in compliance with relevant laws, regulations and the Articles of Association of the Company for the Six Months Ended 30 June 2024.
お知らせ • Sep 30China Everbright Bank Company Limited to Report Q3, 2024 Results on Oct 31, 2024China Everbright Bank Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024
お知らせ • Jul 29China Everbright Bank Company Limited Announces Director ChangesChina Everbright Bank Company Limited at its EGM held on July 29, 2024 appointed Hao Cheng as an executive director and Zhang Mingwen as a non-executive director.
お知らせ • Jul 04China Everbright Bank Company Limited Announces Resignation of Wang Zhe as External Supervisor, Member of Nomination Committee and Supervision CommitteeChina Everbright Bank Company Limited announced Mr. Wang Zhe, an External Supervisor, ceased to act as an External Supervisor, a member of the Nomination Committee and the Supervision Committee of the Board of Supervisors of the Company with effect from 3 July 2024 due to the expiry of his term of office.
お知らせ • Jun 28+ 1 more updateChina Everbright Bank Company Limited to Report First Half, 2024 Results on Aug 28, 2024China Everbright Bank Company Limited announced that they will report first half, 2024 results on Aug 28, 2024
お知らせ • Jun 08+ 3 more updatesChina Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2024China Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2024, at 09:30 China Standard Time. Location: conference room of 3rd floor, tower a, china everbright center, no. 25 taipingqiao avenue, xicheng district, beijing, China
お知らせ • May 29China Everbright Bank Company Limited Announces Appointment of Members of the Committees of the Board of DirectorsChina Everbright Bank Company Limited has approved that Mr. Cui Yong will serve as a member of the Strategy Committee of the ninth session of the Board, Ms. Qi Ye will serve as a member of the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the ninth session of the Board, and Mr. Yang Bingbing will serve as a member of the Risk Management Committee of the ninth session of the Board. The above appointment of Mr. Cui Yong shall be effective from the date of passing of the Board resolution, and the above appointments of Ms. Qi Ye and Mr. Yang Bingbing shall be effective from the date of the approval of their qualifications as directors by the National Financial Regulatory Administration.
お知らせ • Mar 29China Everbright Bank Company Limited to Report Q1, 2024 Results on Apr 30, 2024China Everbright Bank Company Limited announced that they will report Q1, 2024 results on Apr 30, 2024
お知らせ • Mar 27China Everbright Bank Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024China Everbright Bank Company Limited proposed final dividend of RMB 1.73 per 10 share for the year ended 31 December 2023. Payment date is 31 July 2024.
お知らせ • Mar 09China Everbright Bank Company Limited Approves Election of Cui Yong as Vice ChairmanThe Board of China Everbright Bank Company Limited announced that the 15th meeting of the ninth session of the Board was convened on 8 March 2024 and the Resolution on the Election of Mr. Cui Yong as the Vice Chairman of the Ninth Session of the Board of China Everbright Bank Company Limited was considered and approved unanimously. The Board approved the election of Mr. Cui Yong as the Vice Chairman of the Ninth Session of the Board. The appointment of Mr. Cui Yong as the Vice Chairman shall be effective from the date of the approval of his qualification by the National Administration of Financial Regulation.
お知らせ • Mar 07China Everbright Bank Company Limited Announces Board AppointmentsChina Everbright Bank Company Limited approved election of Mr. Cui Yong, Ms. Qi Ye and Mr. Yang Bingbing as a non-executive director of the ninth session of the board of directors.
お知らせ • Jan 30China Everbright Bank Company Limited Announces Demise of Han Fuling, an Independent Non-Executive DirectorChina Everbright Bank Company Limited announced passing away of Mr. Han Fuling, an Independent Non-executive Director of the Company, due to illness. During his tenure as an Independent Non-executive Director of the Company, a member of the Nomination Committee, the Remuneration Committee, the Related Party Transactions Control Committee, as well as the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the board of directors, Mr. Han Fuling was diligent and dedicated, performed his duties and obligations as an Independent Non-executive Director of the Company faithfully. He provided advice and suggestions on matters such as related party transactions management and inclusive finance development, and contributed positively in promoting the high-quality development of the Company.
お知らせ • Dec 30China Everbright Bank Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024China Everbright Bank Company Limited announced that they will report fiscal year 2023 results on Mar 29, 2024
お知らせ • Nov 22China Everbright Bank Company Limited Announces Resignation of Liu Chong as Non-Executive DirectorChina Everbright Bank Company Limited announced that Mr. Liu Chong, a Non-executive Director of China Everbright Bank Company Limited tendered his resignation to the board of directors of the Company recently, resigning from the positions as a Non-executive Director of the Company, a member of the Risk Management Committee of the Board and a member of the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the Board, as he was unable to devote sufficient time to fulfill his duties due to personal matters. Pursuant to the Company Law of the People's Republic of China and other relevant laws and regulations and the articles of association of the Company, Mr. Liu Chong's resignation became effective since 20 November 2023.
お知らせ • Nov 18China Everbright Bank Company Limited Announces Board ChangesEverbright Bank Company Limited tendered his resignation to the board of directors of the Company on 17 November 2023 due to job adjustment, resigning from the positions as the Chairman of the Board, the Non-executive Director, the Chairman and a member of the Strategy Committee of the Board and a member of the Nomination Committee of the Board of the Company. The Board announces that at the 11th meeting of the ninth session of the Board convened on 17 November 2023, the Board has considered and approved unanimously the Resolution on Election of Mr. Wu Lijun as the Chairman of the Ninth Session of the Board of China Everbright Bank Company Limited and the Resolution on Approval of Chairman and Member of Certain Special Committees of the Ninth Session of the Board of China Everbright Bank Company Limited. The Board approved the election of Mr. Wu Lijun as the Chairman of the ninth session of the Board, and approved Mr. Wu Lijun to serve as the Chairman of the Strategy Committee and a member of the Nomination Committee of the ninth session of the Board. The appointment of Mr. Wu Lijun as the Chairman shall be effective from the date of the approval of his qualification by the National Administration of Financial Regulation. The appointment of Mr. Wu Lijun as a member of the Board committees shall be effective from the date of passing of the Board resolution. The biographical details of Mr. Wu Lijun are as follows: Mr. Wu Lijun, aged 59, has served as the vice chairman of the Board since March 2020. He currently serves as the secretary of the CPC Committee and chairman of the board of directors of China Everbright Group Ltd. He successively served as the deputy director (deputy bureau director level) ofthe State Material Reserve Regulatory Center of the Ministry of Internal Trade; chief of information center, deputy director (presiding) of training center, director of the Department of Personnel and Education, and director of the Party Committee Organization Department of China SecuritiesRegulatory Commission (CSRC); member of the CPC Committee and assistant chairman of CSRC; chairman of the board of directors and secretary of the CPC Committee (deputy minister level) of Shenzhen Stock Exchange; deputy secretary of the CPC Committee, vice chairman of the board ofdirectors and general manager of China Everbright Group Ltd. He holds a doctoral degree in economics and is a senior economist.
お知らせ • Nov 15China Everbright Bank Company Limited Announces Resignation of Lu Hong as Chairman of the Board of SupervisorsChina Everbright Bank Company Limited announced Mr. Lu Hong, the chairman of the board of supervisors of the company has tendered his resignation to the board of supervisors of the company on 13 November 2023 due to retirement, resigning from the positions as the chairman of the board of supervisors, a Shareholder Supervisor and a member of the nomination committee of the board of supervisors of the company. Since serving as the chairman of the board of supervisors of the company in March 2021, Mr. Lu Hong has performed his duties diligently and conscientiously, led the board of supervisors of the company to implement earnestly the economic and financial policies and regulatory requirements of the country, performed each of the supervisory duties objectively and impartially in accordance with laws and regulations, improved the supervision mechanism and innovated the supervision methods, performed supervisory duties firmly and effectively, and has made significant achievements in various aspects, such as promoting the improvement of corporate governance, driving strategic implementation, enhancing internal risk control management and promoting the sound operation of the company.
お知らせ • Nov 08China Everbright Bank Company Limited Announces Resignation of Wang Liguo as Independent Non-Executive Director, Member of the Risk Management Committee, the Audit Committee, the Remuneration Committee and the Related Party Transactions Control Committee of the BoardChina Everbright Bank Company Limited announced that due to the expiry of term of office, Mr. Wang Liguo ceased to be the Independent Non-executive Director of the Company, and ceased to act as a member of the Risk Management Committee, the Audit Committee, the Remuneration Committee and the Related Party Transactions Control Committee of the Board at the same time. The resignation of Mr. Wang Liguo has become effective from 1 November 2023.
お知らせ • Oct 31China Everbright Bank Company Limited Announces Change of Members of the Board CommitteesThe board of directors (the "Board") of China Everbright Bank Company Limited announced that at the tenth meeting of the ninth session of the Board convened on 30 October 2023, the Board has considered and approved unanimously the Resolution on Approval of Chairman and Members of Certain Special Committees of the Ninth Session of the Board of Directors of China Everbright Bank Company Limited. The Board approved that Mr. Huang Zhiling will serve as a member and the chairman of the Risk Management Committee, a member of the Audit Committee, a member of the Related Party Transactions Control Committee and a member of the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the ninth session of the Board; Mr. Wang Zhiheng will cease to serve as the chairman of the Risk Management Committee ofthe ninth session of the Board; Mr. Li Wei will serve as a member of the Remuneration Committee and will cease to serve as a member of the Related Party Transactions Control Committee of the ninth session of the Board.
お知らせ • Sep 30China Everbright Bank Company Limited to Report Q3, 2023 Results on Oct 31, 2023China Everbright Bank Company Limited announced that they will report Q3, 2023 results on Oct 31, 2023
お知らせ • Aug 25China Everbright Bank Company Limited Appoints Zhu Wenhui as Member of the Strategy Committee and the Audit CommitteeChina Everbright Bank Company Limited approved that Mr. Zhu Wenhui will serve as a member of the Strategy Committee and the Audit Committee of the ninth session of the Board. The above appointment of Mr. Zhu Wenhui shall become effective from the date of approval of his qualification as a director by the National Administration of Financial Regulation.
お知らせ • Jun 28China Everbright Bank Company Limited to Report First Half, 2023 Results on Aug 24, 2023China Everbright Bank Company Limited announced that they will report first half, 2023 results on Aug 24, 2023
お知らせ • Jun 22+ 1 more updateChina Everbright Bank Company Limited Announces Board AppointmentChina Everbright Bank Company Limited announced the appointment of Mr. Zhu Wenhui as the non-executive Director of the ninth session of the Board of Directors and also announced the appointment of Mr. Huang Zhiling as the independent non-executive Director of the ninth session of the Board of Directors.
お知らせ • Jun 02China Everbright Bank Company Limited Announces Resignation of Yao Zhongyou as Non-Executive Director and Member of the Risk Management Committee of the BoardChina Everbright Bank Company Limited announced Mr. Yao Zhongyou, the non-executive director of the company has tendered his resignation to the board of directors (the board) of the company on 31 May 2023 due to retirement, resigning from the positions as the non-executive director of the company and member of the risk management committee of the board.
お知らせ • May 06+ 1 more updateChina Everbright Bank Company Limited, Annual General Meeting, Jun 21, 2023China Everbright Bank Company Limited, Annual General Meeting, Jun 21, 2023, at 09:30 China Standard Time. Location: conference room of 3rd Floor, Tower A, China Everbright Center, No. 25 Taipingqiao Avenue Xicheng District Beijing Province China Agenda: The 2022 work report of the Board of Directors of China Everbright Bank Company Limited; to consider the 2022 work report of the Board of Supervisors of China Everbright Bank Company Limited; to consider The resolution on the budget plan of fixed asset investment of China Everbright Bank Company Limited for the year 2023; to consider Audited accounts report of China Everbright Bank Company Limited for the year 2022; and to consider other matters.