2024 Apr 18
19:14

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

NOTICE OF ANNUAL GENERAL MEETING

01257 - CEB GREENTECH

2024 Apr 18
19:13

Proxy Forms

FORM OF PROXY

01257 - CEB GREENTECH

2024 Mar 28
19:11

List of Directors and their Role and Function

List of Directors and their Role and Function

01257 - CEB GREENTECH

2024 Mar 28
19:07

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER, APPOINTMENTS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR AND CHANGES OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE

01257 - CEB GREENTECH

2024 Mar 28
18:57

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING ARTICLES

01257 - CEB GREENTECH

2024 Mar 27
18:25

Change in Auditors

PROPOSED CHANGE OF AUDITOR

01257 - CEB GREENTECH

2024 Mar 15
12:03

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

01257 - CEB GREENTECH

2024 Mar 14
19:23

Other - Miscellaneous

CHANGE OF ALTERNATE AUTHORISED REPRESENTATIVE

01257 - CEB GREENTECH

2024 Mar 12
19:15

Inside Information

INSIDE INFORMATION

01257 - CEB GREENTECH

2024 Mar 01
19:16

Date of Board Meeting

DATE OF BOARD MEETING

01257 - CEB GREENTECH