View ValuationEverbright Securities 향후 성장Future 기준 점검 1/6Everbright Securities (는) 각각 연간 4.1% 및 4.3% 수익과 수익이 증가할 것으로 예상됩니다.핵심 정보4.1%이익 성장률n/aEPS 성장률Capital Markets 이익 성장7.2%매출 성장률4.3%향후 자기자본이익률n/a애널리스트 커버리지Low마지막 업데이트09 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공고 • 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.공고 • 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, 2026공고 • 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.공고 • 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 Kong공고 • 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, 2026공고 • 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.공고 • 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.공고 • 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, 2026공고 • 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.공고 • 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.공고 • 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, 2025공고 • 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.공고 • 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 China공고 • 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, 2025공고 • 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.공고 • 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, 2025공고 • 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, 2024공고 • 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.공고 • 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, 2024공고 • 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.공고 • 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.공고 • 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, 2024공고 • 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.공고 • 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.공고 • 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.공고 • 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, 2024공고 • 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.공고 • 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, 2023공고 • 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.공고 • 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.공고 • 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.공고 • 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.이익 및 매출 성장 예측DB:0EC - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202812,6344,509N/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/A더 보기애널리스트 향후 성장 전망수입 대 저축률: 0EC 의 연간 예상 수익 증가율(4.1%)이 saving rate(1.9%)보다 높습니다.수익 vs 시장: 0EC 의 연간 수익(4.1%)이 German 시장(15.9%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: 0EC 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: 0EC 의 수익(연간 4.3%)이 German 시장(연간 6.6%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: 0EC 의 수익(연간 4.3%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: 0EC의 자본 수익률이 3년 후 높을 것으로 예상되는지 판단하기에 데이터가 부족합니다.성장 기업 찾아보기7D1Y7D1Y7D1YDiversified-financials 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/07/22 20:43종가2026/07/22 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Everbright Securities Company Limited는 13명의 분석가가 다루고 있습니다. 이 중 3명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Michael LiBofA Global ResearchYung ChenCCB International Securities LimitedYou FanChina International Capital Corporation Limited10명의 분석가 더 보기
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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
공고 • 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
공고 • 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.
공고 • 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
공고 • 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
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.