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 September 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 Form 20-F or Form 40-F.
Form 20-F ☒ Form
40-F ☐
Extraordinary General Meeting of Shareholders
In connection with the extraordinary general meeting
of shareholders of Everbright Digital Holding Limited (the “Company”), the Company hereby furnishes the following documents:
Financial Statements and Exhibits.
The following exhibits are
being filed herewith:
Exhibit No. |
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Description |
99.1 |
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Notice of EGM with Proxy Statement dated September 5, 2025 |
99.2 |
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Form of Proxy Card of Extraordinary General Meeting of Shareholders |
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.
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Everbright Digital Holding Limited |
|
|
|
Date: September 5, 2025 |
By: |
/s/ Leung Chun Yip |
|
Name: |
Leung Chun Yip |
|
Title: |
Chief Executive Officer |