2020 May 19
17:57

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2020

01257 - CEB GREENTECH

2020 Apr 14
18:12

Notice of AGM / Other - Miscellaneous / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2020 AND CHANGE OF AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE

01257 - CEB GREENTECH

2020 Apr 01
19:45

Inside Information / Issue of Debt Securities

ANNOUNCEMENT IN RESPECT OF THE UNDERWRITING AGREEMENT AND PROPOSED ISSUE OF MEDIUM-TERM NOTES

01257 - CEB GREENTECH

2020 Mar 27
17:31

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

01257 - CEB GREENTECH

2020 Mar 27
17:27

Proxy Forms

FORM OF PROXY

01257 - CEB GREENTECH

2020 Mar 20
17:34

Other - Business Update

VOLUNTARY ANNOUNCEMENT - GOVERNMENT NEW SUBSIDY POLICY

01257 - CEB GREENTECH

2020 Feb 26
12:21

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in Auditors

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND PROPOSED CHANGE OF AUDITOR

01257 - CEB GREENTECH

2020 Jan 22
16:31

Date of Board Meeting

DATE OF BOARD MEETING

01257 - CEB GREENTECH

2019 Dec 16
19:40

Discloseable Transaction

DISCLOSEABLE TRANSACTION ENTERING INTO THE PROJECT CONTRACT IN RELATION TO THE CENTRALISED HAZARDOUS WASTE TREATMENT FACILITY IN WENLING

01257 - CEB GREENTECH

2019 Dec 06
19:07

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS (1) NEW DEPOSIT SERVICES MASTER AGREEMENT (2) NEW LOAN SERVICES MASTER AGREEMENT (3) NEW EQUIPMENT PURCHASE MASTER AGREEMENT (4) STEAM PURCHASE MASTER AGREEMENT

01257 - CEB GREENTECH