2025 Jul 25
17:58

Date of Board Meeting

DATE OF BOARD MEETING

01257 - CEB GREENTECH

2025 Jul 25
17:48

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01257 - CEB GREENTECH

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

01257 - CEB GREENTECH

2025 Jun 13
18:35

List of Directors and their Role and Function

List of Directors and their Role and Function

01257 - CEB GREENTECH

2025 Jun 13
18:30

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

01257 - CEB GREENTECH

2025 Jun 13
18:22

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

01257 - CEB GREENTECH

2025 May 28
18:39

Inside Information / Issue of Debt Securities

INSIDE INFORMATION COMPLETION OF ISSUANCE OF THE 2025 SECOND TRANCHE GREEN MEDIUM-TERM NOTES IN THE PRC

01257 - CEB GREENTECH

2025 May 16
21:26

Connected Transaction

CONNECTED TRANSACTION 2025 SUB-TENANCY AGREEMENT

01257 - CEB GREENTECH

2025 May 08
18:58

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2025

01257 - CEB GREENTECH

2025 May 08
18:49

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2025

01257 - CEB GREENTECH