• Listed Companies
  • Circulars
  • CHINA EVERBRIGHT GREENTECH LIMITED
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  • 2024 Sep 03
    17:39

    Other

    Notification Letter and Change Request Form to Registered Shareholders

    01257 - CEB GREENTECH


  • 2024 May 16
    17:02

    Other

    Letter to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications

    01257 - CEB GREENTECH


  • 2024 May 16
    16:57

    Other

    Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications

    01257 - CEB GREENTECH


  • 2024 Apr 18
    19:10

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

    GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; CHANGE OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

    01257 - CEB GREENTECH


  • 2023 Apr 20
    18:35

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

    GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

    01257 - CEB GREENTECH


  • 2022 Mar 30
    16:39

    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


  • 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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