EB Grand China releases 2025 Annual Report and AGM Circular; shareholders invited to access online documents

Bulletin Express

04/24

On 24 April 2026, EB Grand China (Everbright Grand China Assets Limited) announced the publication of its 2025 Annual Report together with an accompanying circular covering:

• Proposed re-election of retiring directors. • Proposed general mandates authorising the board to repurchase shares and issue new shares. • Proposed amendments to the company’s memorandum and articles of association. • Notice of the forthcoming Annual General Meeting.

Both the English and Chinese versions of these documents have been uploaded to the company’s website (www.ebgca.com.hk) and the HKEX news platform (www.hkexnews.hk). Non-registered shareholders are encouraged to review the web versions but may request free printed copies through Tricor Investor Services Limited by post or email.

Shareholders who prefer electronic delivery for future corporate communications should provide a functional email address to their respective custodial intermediaries (banks, brokers or nominees). For further enquiries, Tricor’s hotline is available on +852 2980 1333 during business hours.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

熱議股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎證券,老虎證券開戶,老虎券商,老虎證券官網,老虎證券app,tigertrade老虎證券,股票,炒股,新加坡股票交易平臺,投資,投資理財","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/hant/news/1100278883"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1100278883\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1100278883?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-24 17:45","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1100278883","market":"us","top_or_hot":-1,"title":"EB Grand China releases 2025 Annual Report and AGM Circular; shareholders invited to access online documents","media":"Bulletin Express","content":"<p>On 24 April 2026, EB Grand China (Everbright Grand China Assets Limited) announced the publication of its 2025 Annual Report together with an accompanying circular covering:</p>\n<p>• Proposed re-election of retiring directors.  \n• Proposed general mandates authorising the board to repurchase shares and issue new shares.  \n• Proposed amendments to the company’s memorandum and articles of association.  \n• Notice of the forthcoming Annual General Meeting.</p>\n<p>Both the English and Chinese versions of these documents have been uploaded to the company’s website (www.ebgca.com.hk) and the HKEX news platform (www.hkexnews.hk). Non-registered shareholders are encouraged to review the web versions but may request free printed copies through Tricor Investor Services Limited by post or email.</p>\n<p>Shareholders who prefer electronic delivery for future corporate communications should provide a functional email address to their respective custodial intermediaries (banks, brokers or nominees). For further enquiries, Tricor’s hotline is available on +852 2980 1333 during business hours.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>EB Grand China releases 2025 Annual Report and AGM Circular; shareholders invited to access online documents</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nEB Grand China releases 2025 Annual Report and AGM Circular; shareholders invited to access online documents\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time smaller\">2026-04-24 17:45</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>On 24 April 2026, EB Grand China (Everbright Grand China Assets Limited) announced the publication of its 2025 Annual Report together with an accompanying circular covering:</p>\n<p>• Proposed re-election of retiring directors.  \n• Proposed general mandates authorising the board to repurchase shares and issue new shares.  \n• Proposed amendments to the company’s memorandum and articles of association.  \n• Notice of the forthcoming Annual General Meeting.</p>\n<p>Both the English and Chinese versions of these documents have been uploaded to the company’s website (www.ebgca.com.hk) and the HKEX news platform (www.hkexnews.hk). Non-registered shareholders are encouraged to review the web versions but may request free printed copies through Tricor Investor Services Limited by post or email.</p>\n<p>Shareholders who prefer electronic delivery for future corporate communications should provide a functional email address to their respective custodial intermediaries (banks, brokers or nominees). For further enquiries, Tricor’s hotline is available on +852 2980 1333 during business hours.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03699","symbol_name":"光大永年","start_time":0,"source_url":"","article_id":"1100278883","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1100278883","pubTimestamp":1777023938,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 24 April 2026, EB Grand China (Everbright Grand China Assets Limited) announced the publication of its 2025 Annual Report together with an accompanying circular covering: • Proposed re-election of...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03699":"光大永年"},"translate_title":"光大新华发布2025年年报及股东周年大会通函；邀请股东查阅网上文件","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03699":1},"content_text":"On 24 April 2026, EB Grand China (Everbright Grand China Assets Limited) announced the publication of its 2025 Annual Report together with an accompanying circular covering:\n• Proposed re-election of retiring directors.  \n• Proposed general mandates authorising the board to repurchase shares and issue new shares.  \n• Proposed amendments to the company’s memorandum and articles of association.  \n• Notice of the forthcoming Annual General Meeting.\nBoth the English and Chinese versions of these documents have been uploaded to the company’s website (www.ebgca.com.hk) and the HKEX news platform (www.hkexnews.hk). Non-registered shareholders are encouraged to review the web versions but may request free printed copies through Tricor Investor Services Limited by post or email.\nShareholders who prefer electronic delivery for future corporate communications should provide a functional email address to their respective custodial intermediaries (banks, brokers or nominees). For further enquiries, Tricor’s hotline is available on +852 2980 1333 during business hours.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}