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CHINA EVERBRIGHT GREENTECH LIMITED
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CHINA EVERBRIGHT GREENTECH LIMITED
(Stock Code: 01257)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2024 Interim Report
Sustainability Report 2023
2023 ANNUAL REPORT
2023 Interim Report
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Announcements
2024 Sep 27
17:14
List of Directors and their Role and Function
List of Directors and their Role and Function
2024 Sep 27
17:10
Change in Directors or of Important Executive Functions or Responsibilities
CHANGES OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE NOMINATION COMMITTEE
2024 Sep 12
17:49
Inside Information
INSIDE INFORMATION COMPLETION OF ISSUANCE OF THE 2024 THIRD TRANCHE MEDIUM-TERM NOTE IN THE PRC
2024 Aug 19
16:31
Dividend or Distribution (Announcement Form)
(Updated) Cash Dividend Announcement for Equity Issuer
2024 Aug 16
12:22
Dividend or Distribution (Announcement Form)
Cash Dividend Announcement for Equity Issuer
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Circulars
2024 Sep 03
17:42
Other
Notification Letter and Request Form to Non-registered Holders
2024 Sep 03
17:39
Other
Notification Letter and Change Request Form to Registered Shareholders
2024 May 16
17:02
Other
Letter to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
2024 May 16
16:57
Other
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
2024 Apr 18
19:10
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Change in Auditors subject to Shareholders' Approval
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; CHANGE OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2024 Nov 04
12:24
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024 Oct 02
16:44
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024 Sep 02
16:14
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024 Aug 01
16:54
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024 Jul 02
12:25
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
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