2024 Feb 09
12:31

List of Directors and their Role and Function

List of Directors and their Role and Function

01257 - CEB GREENTECH

2024 Feb 09
12:31

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGES OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, CHANGES IN COMPOSITION OF BOARD COMMITTEES AND CHANGES OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE

01257 - CEB GREENTECH

2023 Sep 22
12:09

Inside Information

INSIDE INFORMATION COMPLETION OF ISSUANCE OF THE 2023 SECOND TRANCHE GREEN MEDIUM-TERM NOTE IN THE PRC

01257 - CEB GREENTECH

2023 Aug 11
12:09

Dividend or Distribution (Announcement Form)

Cash Dividend Announcement for Equity Issuer

01257 - CEB GREENTECH

2023 Aug 11
12:04

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other - Miscellaneous

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

01257 - CEB GREENTECH

2023 Jul 21
18:17

Date of Board Meeting

DATE OF BOARD MEETING

01257 - CEB GREENTECH

2023 May 23
18:09

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

01257 - CEB GREENTECH

2023 May 23
17:49

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2023

01257 - CEB GREENTECH

2023 May 15
18:30

Inside Information

INSIDE INFORMATION COMPLETION OF ISSUANCE OF THE 2023 FIRST TRANCHE GREEN MEDIUM-TERM NOTE IN THE PRC

01257 - CEB GREENTECH

2023 Apr 20
18:41

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

NOTICE OF ANNUAL GENERAL MEETING

01257 - CEB GREENTECH