Announcement • Mar 26
China Everbright Limited, Annual General Meeting, May 14, 2026 China Everbright Limited, Annual General Meeting, May 14, 2026. Announcement • Jan 23
China Everbright Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 China Everbright Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 Announcement • Aug 29
China Everbright Limited Announces Interim Dividend for the Six Months Ended 30 June 2025 , Payable October 10, 2025 China Everbright Limited announced interim dividend of HKD 0.05 per share for the six months ended June 30, 2025. Ex-dividend date is 17 September 2025, Record date is 24 September 2025 and Payment date is 10 October 2025. Announcement • Jul 25
China Everbright Limited to Report First Half, 2025 Results on Aug 28, 2025 China Everbright Limited announced that they will report first half, 2025 results on Aug 28, 2025 Announcement • May 22
China Everbright Limited Approves to Declare Final Dividend for the Year Ended 31 December 2024 China Everbright Limited at its AGM held on May 22, 2025 approved to declare a final dividend of HKD 0.05 per share for the year ended 31 December 2024. Announcement • Jan 23
China Everbright Limited to Report Fiscal Year 2024 Results on Mar 27, 2025 China Everbright Limited announced that they will report fiscal year 2024 results on Mar 27, 2025 Announcement • Jul 29
China Everbright Limited to Report First Half, 2024 Results on Aug 29, 2024 China Everbright Limited announced that they will report first half, 2024 results on Aug 29, 2024 Announcement • May 24
China Everbright Limited Approves Final Dividend for the Year Ended 31 December 2023 China Everbright Limited at its AGM held on May 23, 2024, approved to declare a final dividend of HKD 0.10 per share for the year ended 31 December 2023. Announcement • Apr 05
China Everbright Limited Announces Management Changes The board of directors of China Everbright Limited announced that with effect from 5 April 2024, Mr. An Xuesong (Mr. An) has been appointed as an Executive Director and the Vice President of the Group in charge of finance, and a member of the Executive Board Committee, Strategy Committee and Environmental, Social and Governance Committee of the Board. The biographical details of Mr. An are set out below: Mr. An Xuesong, aged 53, is an Executive Director and the Vice President of the Group in charge of finance, a member of the Executive Board Committee, Strategy Committee and Environmental, Social and Governance Committee of the Board, and also a member of the Management Decision Committee of the Group. Mr. An was the executive director, vice president and chief financial officer of China Everbright Environment Group Limited (stock code: 257.HK) from October 2021 to March 2024. He was the executive director and chief executive officer of China Everbright Water Limited (stock code: U9E.SG, 1857.HK) from December 2014 to October 2021. Prior to that, Mr. An worked at the Municipal General Office of Jingzhou, Hubei Province and Guangdong Technology Venture Capital Group Ltd. Mr. An has comprehensive experience in mergers and acquisitions, project investment and management, financial management and risk management. Mr. An holds a Master's degree in Business Administration from Jinan University. He is a Certified Public Accountant in the People's Republic of China and a Certified International Internal Auditor. Following the appointment of Mr. An, the Board announces that Ms. Wang Yun ("Ms. Wang") ceased to be the Vice President of the Group in charge of finance with effect from 5 April 2024. Ms. Wang will continue to serve as the Executive Director and the Vice President of the Group and will be in charge of the businesses such as proprietary investments management, asset allocation and investment management centre and operations centre. She will also continue to serve as a member of the Executive Board Committee and Environmental, Social and Governance Committee of the Board, and a member of the Management Decision Committee of the Group. Announcement • Jan 19
China Everbright Limited to Report Fiscal Year 2023 Results on Mar 22, 2024 China Everbright Limited announced that they will report fiscal year 2023 results on Mar 22, 2024 Announcement • Aug 26
China Everbright Limited Announces an Interim Dividend for the Six Months Ended 30 June 2023, Payable on 6 October 2023 China Everbright Limited announced an interim dividend of HKD 0.15 per share for the six months ended 30 June 2023. Ex-dividend date is 15 September 2023. Record date is 22 September 2023. Payment date is 6 October 2023. Announcement • Jul 24
China Everbright Limited to Report First Half, 2023 Results on Aug 25, 2023 China Everbright Limited announced that they will report first half, 2023 results on Aug 25, 2023 Announcement • Jun 16
China Everbright Limited Approves to Declare A Final Dividend for the Year Ended 31 December 2022 China Everbright Limited at it's Annual General Meeting held on 15 June 2023 approved to declare a final dividend of HKD 0.15 per share for the year ended 31 December 2022. Announcement • Jun 05
China Everbright Limited, Ying Li International Real Estate Limited, Chongqing Yingli Real Estate Development Co., Ltd., Chongqing Yingli Qipaifang Real Estate Development Co., Ltd. Update on Litigation The Board of Directors of Ying Li International Real Estate Limited refers to the announcement released by the Company (a) on 3 February 2021 (the "Ying Li Announcement on Litigation") relating to the legal proceedings (the "Legal Proceedings") commenced by Mr. Fang Ming (the "Plaintiff") in the Chongqing No. 5 Intermediate People's Court of the People's Republic of China (the " Court") against the following 6 companies as defendants: (i) the Company's controlling shareholder, China Everbright Limited ("CEL"); (ii) the Company; and (iii) certain subsidiaries of the Company, namely, Chongqing Yingli Real Estate Development Co. Ltd., Chongqing San Ya Wan Aquatic Products Integrative Trading Market Development Co. Ltd., ChongQing Yingli Guangsheng Hardware Electrical Wholesale Centre Development Co. Ltd. and Chongqing Yingli Qipaifang Real Estate Development Co. Ltd. (collectively, the "Subsidiaries"). The Board wishes to update the Company's shareholders on the status of the Legal Proceedings as follows: as set out in the announcement released by CEL on 1 June 2023, CEL is satisfied with the First- instances Judgement and had filed an appeal to the Chongqing Higher People's Court in accordance with the laws of the People's Republic ofChina and the Chongqing Higher People' Court accepted the case on 31 May 2023; according to the relevant case materials delivered by the Court, the Company understands that the plaintiff has also declined to accept the First- Inst Inst Institutional judgment and has filed an appeal to the ChongQing Higher People's Court; and the Legal Proceedings have entered into the second- instance legal proceedings stage, and the outcome of the Legal Proceedings will be based on the final enforceable judgment pursuant to the laws of the People'sRepublic of China. The Board will make further announcements as and when there are any material developments in relation to the Legal Proceedings. Announcement • Feb 18
China Everbright Limited Provides Earnings Guidance for the Year Ended December 31, 2022 China Everbright Limited provided earnings guidance for the year ended December 31, 2022. For the year, the company expected to record a net loss of approximately HKD 7.50 billion to HKD 7.90 billion for the year ended December 31, 2022, as compared to a profit of approximately HKD 2.77 billion for the year ended 31 December 2021. The fluctuation is mainly attributable to a net unrealised loss of approximately HKD 8.63 billion on the private equity investment projects held by the Group that have been listed but not yet exited, unlisted investment projects and the investments in the secondary market funds due to the drop in market prices and valuation and depreciation of Renminbi against Hong Kong dollars driven by the unfavourable market conditions during the Year (year ended 31 December 2021: a net unrealised gain of approximately HKD 2.48 billion); impairment losses of approximately HKD 2.11 billion on certain investments in associates, inventories, advances to customers and other provisions because of unfavourable market conditions during the Year (year ended 31 December 2021: approximately HKD 0.44 billion); and dividend income of approximately HKD 2.12 billion relating to increasing distributions from investments in funds as well as divestments of the Group during the Year (year ended 31 December 2021: HKD 0.90 billion). Announcement • Jan 14
China Everbright Limited to Report Fiscal Year 2022 Results on Mar 17, 2023 China Everbright Limited announced that they will report fiscal year 2022 results on Mar 17, 2023 
