CSSF Supervised Entity Registered in the Grand Duchy of Luxembourg (B213668)
Investor Relations

Report Library

Every document published by China Everbright Bank (Europe) S.A. in one place. Financial reports, prudential disclosures, regulatory announcements and corporate governance documentation, each with its page count and file size stated before you open it.

21
Documents published
91
Total pages
536 KB
Combined file size
5 yrs
Financial record covered

Financial Reports

Annual and interim reports, prudential disclosures and the ESG report for the Luxembourg entity.

Annual Report 2025 Full-year report and accounts for the Luxembourg entity: strategic review, business review by segment, financial review, risk and capital, ESG, governance, summary financial statements and the five-year record. Annual Report PDF · 17 pp · 51 KB · FY 2025 · Audited · 28 March 2026 Interim Report H1 2026 Half-year review covering operating income, profitability, balance-sheet growth, asset quality, capital and liquidity for the six months ended 30 June 2026. Interim Report PDF · 8 pp · 32 KB · H1 2026 · Unaudited · 27 August 2026 Pillar 3 Disclosure Report Q1 2026 Quarterly prudential disclosures prepared under Part Eight of the Capital Requirements Regulation, including the EU KM1 key-metrics template, own funds, risk-weighted exposure amounts, leverage and liquidity. Pillar 3 PDF · 9 pp · 33 KB · Q1 2026 · Unaudited · 14 May 2026 ESG & Sustainability Report 2025 Environmental, social and governance report: sustainable finance volumes, financed emissions methodology, own-operations footprint, people and community, and the governance of sustainability risk. ESG Report PDF · 9 pp · 35 KB · FY 2025 · Limited assurance · 30 April 2026 Annual Report 2024 Prior-year report and accounts, retained for comparability with the 2025 report and the five-year financial record. Annual Report PDF · 10 pp · 35 KB · FY 2024 · Audited · 27 March 2025

Regulatory Announcements

Results announcements, notices and regulatory filings published in chronological order, most recent first.

Interim Results Announcement H1 2026 Announcement of the unaudited results for the six months ended 30 June 2026. Results PDF · 4 pp · 25 KB · 27 August 2026 Notice of Interim Results Publication Advance notice of the date on which the interim results will be published. Notice PDF · 2 pp · 21 KB · 12 August 2026 EMTN Programme Annual Update Annual update of the Euro Medium Term Note programme base prospectus. Debt Programme PDF · 3 pp · 23 KB · 30 June 2026 Publication of Pillar 3 Disclosures Q1 2026 Notice of publication of the quarterly Pillar 3 prudential disclosure report. Regulatory PDF · 3 pp · 23 KB · 14 May 2026 Annual Results Announcement 2025 Announcement of the audited results for the financial year ended 31 December 2025. Results PDF · 4 pp · 25 KB · 28 March 2026 Changes to the Board of Directors Notification of appointments to and retirements from the Board and its committees. Governance PDF · 2 pp · 21 KB · 19 March 2026 Long-Term Issuer Rating Affirmed Affirmation of the long-term issuer rating with a stable outlook. Ratings PDF · 2 pp · 22 KB · 5 February 2026 Resolution Plan Data Submission Confirmation of the annual resolution planning data submission to the resolution authority. Regulatory PDF · 2 pp · 22 KB · 16 January 2026

Corporate Governance

Constitutional and governance documentation, including committee mandates and Board policies.

Governance Principles & Structure The governance framework of the Luxembourg entity, the division of responsibilities and the relationship with the parent. Governance PDF · 2 pp · 21 KB Board Committees Composition, mandates and meeting cadence of the Audit, Risk, Remuneration and Nomination Committees. Governance PDF · 2 pp · 21 KB Articles of Association Constitutional document of the company as filed with the Luxembourg Trade and Companies Register. Governance PDF · 2 pp · 21 KB Board Diversity Policy Policy on the composition of the Board, including measurable objectives and the approach to succession. Governance PDF · 2 pp · 21 KB Director Nomination & Succession The nomination process, suitability assessment and succession planning arrangements for Board members. Governance PDF · 2 pp · 21 KB Independent Non-Executive Directors Criteria applied in assessing independence and the annual confirmation process. Governance PDF · 2 pp · 21 KB Directors’ Performance Evaluation Methodology for the annual collective and individual effectiveness review of the Board and its committees. Governance PDF · 2 pp · 21 KB List of Subsidiaries & Branches Registered subsidiaries, branches and representative offices of the Luxembourg entity. Governance PDF · 2 pp · 21 KB

Important notice

The documents in this library are published for information purposes. They do not constitute an offer to sell or a solicitation of an offer to buy any security, and they are not directed at persons in any jurisdiction in which such an offer, solicitation or distribution would be unlawful. Figures presented are those of China Everbright Bank (Europe) S.A. and should be read together with the notes and the basis of preparation set out in each document. Where a document is described as unaudited, it has not been subject to audit or review by the entity’s external auditor.

Documents are provided in PDF format. Historical documents are retained for reference and are not updated after publication; the date on the cover of each document is the date as at which its contents were prepared. See our full disclaimer and statement on forward-looking information.