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About Us

China's cross border asset management industry pioneer

  • About Us
    • Corporate Profile
    • Corporate Philosophy
    • Milestone
    • Honor
  • Team
    • Board of Directors
    • Management Decision Committee
    • Investment Team
  • Contact Us
    • General Enquiry
    • Business Enquiry
    • Investor Enquiry
    • Media Enquiry
    • Research Enquiry

Our Business

Explore ways to invest and inspire industry innovation

  • Our Business At A Glance
  • Fund Management
    • Primary Market Funds
    • Secondary Market Funds
    • FoF Fund
  • Principal Investment
    • Aircraft Leasing
    • Elderly Care Industry
    • AI & Internet of Things

Company News

Keep up with the latest news of Everbright

  • News
    • ALL News
    • Business Related
    • Social Activities
    • Media Report
  • Media Enquiry

Investor Relations

Creating value for investors

  • Investor Relations
    • Investor Relations Home
    • Investor Enquiry
  • Investment Information
    • Financial Hightlights
    • Detailed income statement for download
    • Share Graph
    • Investor Relations PowerPoint
    • Results Announcements
    • Announcements and Circulars
    • Notices (Replacement of Lost Share Certificates)
  • Corporate Governance
    • Governance Principles & Structure
    • Board Committees
    • Board
    • Articles Of Association
    • Procedures for shareholders to propose a person for election as a director
    • Board Diversity Policy
    • Director Nomination & Succession Policy
    • Independent Non-Executive Directors Policy
    • Directors' Performance Evaluation Policy
    • List of Directors of Subsidiaries
    • List of Subsidiaries
    • List of Companies which have been authorized to use“光大”“Everbright”"光控"

Corporate Social Responsibility

Giving back to society

  • Sustainability
    • Overview
    • Bright Companion
    • Vitality Everbright
    • Education Support
    • Art Promotions
  • Policies
    • Anti-Money Laundering Policy
    • Employee Diversity Statement
    • Employee Rights and Benefits Statement
    • Prevention of Bribery and Corruption Regulations
    • Data Security and Privacy Statement
  • Environmental, Social and Governance Report
    • 2024
    • 2023
    • 2022
    • 2021
    • 2020
  • Investor Relations
    • Investor Relations Home
    • Investor Enquiry
  • Investment Information
    • Financial Hightlights
    • Detailed income statement for download
    • Share Graph
    • Investor Relations PowerPoint
    • Results Announcements
    • Announcements and Circulars
    • Notices (Replacement of Lost Share Certificates)
  • Corporate Governance
    • Governance Principles & Structure
    • Board Committees
    • Board
    • Articles Of Association
    • Procedures for shareholders to propose a person for election as a director
    • Board Diversity Policy
    • Director Nomination & Succession Policy
    • Independent Non-Executive Directors Policy
    • Directors' Performance Evaluation Policy
    • List of Directors of Subsidiaries
    • List of Subsidiaries
    • List of Companies which have been authorized to use“光大”“Everbright”"光控"

Notices (Replacement of Lost Share Certificates)

Notice of Cancellation of Original Share Certificate and Issue of New Certificate

PDF icon Notice of Cancellation of Original Share Certificate and Issue of New Certificate

Notice of Intention to Issue New Share Certificate(Date: 5 December 2025)

PDF icon Notice of Intention to Issue New Share Certificate(Date: 5 December 2025)

Notice of Intention to Issue New Share Certificate (Date:12December 2025)

PDF icon Notice of Intention to Issue New Share Certificate (Date:12December 2025)

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