View ValuationChina Everbright Bank 향후 성장Future 기준 점검 2/6China Everbright Bank (는) 각각 연간 5.5% 및 13.2% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 2.8% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 6.1% 로 예상됩니다.핵심 정보5.5%이익 성장률2.76%EPS 성장률Banks 이익 성장8.2%매출 성장률13.2%향후 자기자본이익률6.13%애널리스트 커버리지Low마지막 업데이트25 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • 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, 2026공시 • 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.공시 • 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.공시 • 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, 2026공시 • 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.공시 • 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, 2025공시 • 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.공시 • 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, 2025공시 • 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, China공시 • 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, 2025공시 • 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.공시 • 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, 2025공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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, China공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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.공시 • 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.이익 및 매출 성장 예측OTCPK:CEBC.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/2028135,82738,154N/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/A더 보기애널리스트 향후 성장 전망수입 대 저축률: CEBC.F 의 연간 예상 수익 증가율(5.5%)이 saving rate(3.5%)보다 높습니다.수익 vs 시장: CEBC.F 의 연간 수익(5.5%)이 US 시장(17%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: CEBC.F 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: CEBC.F 의 수익(연간 13.2%)이 US 시장(연간 11.9%)보다 빠르게 성장할 것으로 예상됩니다.고성장 매출: CEBC.F 의 수익(연간 13.2%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: CEBC.F의 자본 수익률은 3년 후 6.1%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YBanks 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/01 07:05종가2026/06/01 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 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.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 소스China Everbright Bank Company Limited는 23명의 분석가가 다루고 있습니다. 이 중 5명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Emma XuBofA Global ResearchZiyu WangChina International Capital Corporation LimitedFeifei XiaoCitic Securities Co., Ltd.20명의 분석가 더 보기
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.