UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2025
Commission File Number: 001-42602
Everbright Digital Holding Limited
Unit 1A, 10/F,
C-Bons International Centre,
108 Wai Yip Street, Kwun Tong,
Hong Kong
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
On April 21, 2025, Everbright Digital Holding Limited, a Cayman Islands exempted company (the “Company”), closed its initial public offering (the “IPO”).
In connection with the IPO, the Company passed both shareholder and board resolutions on April 10, 2025, approving the adoption of the second amended and restated memorandum and articles of association of the Company (the “Listing M&A”), in substitution for its existing Memorandum and Articles, effective immediately prior to the completion of the IPO. A copy of the Listing M&A is furnished herewith as Exhibit 3.1 and is incorporated by reference herein.
This report does not constitute an offer to sell, or the solicitation of an offer to buy, nor shall there be any sale of these securities in any state or jurisdiction in which such offer, solicitation or sale would be unlawful prior to the registration or qualification under the securities laws of any such state or jurisdiction.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Everbright Digital Holding Limited | ||
Date: April 24, 2025 | By: | /s/ Leung Chun Yip |
Name: | Leung Chun Yip | |
Title: | Chief Executive Officer |
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EXHIBIT INDEX
Exhibit No. | Description | |
3.1 | Second amended and restated memorandum and articles of association of Everbright Digital Holding Limited |
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