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  • CHINA EVERBRIGHT GREENTECH LIMITED
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  • 2025 Apr 22
    19:14

    Documents on Display

    Documents on Display

    01257 - CEB GREENTECH


  • 2025 Apr 22
    17:51

    Proxy Forms

    FORM OF PROXY

    01257 - CEB GREENTECH


  • 2025 Apr 22
    17:42

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01257 - CEB GREENTECH


  • 2025 Apr 15
    22:07

    Continuing Connected Transaction / Closure of Books or Change of Book Closure Period

    SUPPLEMENTAL ANNOUNCEMENT EXCEEDED OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTION IN RELATION TO 2022 DEPOSIT SERVICES MASTER AGREEMENT

    01257 - CEB GREENTECH


  • 2025 Apr 15
    21:57

    Continuing Connected Transaction

    REVISION OF EXISTING ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE UNDERWRITING AND ADVISORY SERVICES MASTER AGREEMENT

    01257 - CEB GREENTECH


  • 2025 Apr 15
    16:50

    Proxy Forms

    FORM OF PROXY

    01257 - CEB GREENTECH


  • 2025 Apr 15
    16:49

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

    NOTICE OF ANNUAL GENERAL MEETING

    01257 - CEB GREENTECH


  • 2025 Apr 03
    19:36

    Change in Company Secretary

    CHANGE OF COMPANY SECRETARY AND ALTERNATE AUTHORISED REPRESENTATIVE

    01257 - CEB GREENTECH


  • 2025 Mar 18
    19:34

    Continuing Connected Transaction / Closure of Books or Change of Book Closure Period

    CONTINUING CONNECTED TRANSACTIONS NEW 2025 ELECTRICITY SALES FRAMEWORK AGREEMENT AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

    01257 - CEB GREENTECH


  • 2025 Mar 18
    12:28

    Final Results / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

    01257 - CEB GREENTECH


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