CHINA EVERBRIGHT GREENTECH LIMITED -

CHINA EVERBRIGHT GREENTECH LIMITED

(Stock Code: 01257)

Company Profile

Company Information

Reports

2024 Sustainability Report
2024 ANNUAL REPORT
2024 Interim Report
Sustainability Report 2023

Announcements

2025 Jul 25
17:58

Date of Board Meeting
DATE OF BOARD MEETING
2025 Jul 25
17:48

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025 Jul 25
17:40

Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member
CHANGES OF DIRECTORS, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND CHANGES OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE
2025 Jun 13
18:35

List of Directors and their Role and Function
List of Directors and their Role and Function
2025 Jun 13
18:30

Change in Directors or of Important Executive Functions or Responsibilities
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Circulars

2025 Apr 22
18:47

Other
Notification Letter and Request Form to Non-registered Holders
2025 Apr 22
18:43

Other
Notification Letter and Change Request Form to Registered Shareholders
2025 Apr 22
17:36

Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) NEW 2025 ELECTRICITY SALES FRAMEWORK AGREEMENT; (2) EXCEEDING OF DEPOSIT SERVICES ANNUAL CAP OF CONTINUING CONNECTED TRANSACTION IN RELATION TO 2022 DEPOSIT SERVICES MASTER AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2025 Apr 15
17:11

Other
Notification Letter and Request Form to Non-registered Holders
2025 Apr 15
17:05

Other
Notification Letter and Change Request Form to Registered Shareholders

Monthly Returns

2025 Aug 01
16:25

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
2025 Jul 03
16:59

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
2025 Jun 03
16:19

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025 May 02
17:12

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025 Apr 01
16:08

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025