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  • CHINA EVERBRIGHT GREENTECH LIMITED
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  • 2021 Mar 30
    18:25

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01257 - CEB GREENTECH


  • 2020 Mar 27
    17:24

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval

    GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

    01257 - CEB GREENTECH


  • 2019 Mar 28
    18:02

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

    General Mandates to Issue Shares and to Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

    01257 - CEB GREENTECH


  • 2018 Mar 22
    16:48

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

    01257 - CEB GREENTECH


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