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AVIC Joy Holdings (HK) Limited
(Formerly known as China Environmental Investment Holdings Limited)

Announcements & Notices       


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  • 2022-December-21
  • Terms of Reference for Remuneration Committee (in PDF)
  • 2022-December-5
  • RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2022-November-29
  • UPDATE ON LISTING STATUS AND SUSPENSION OF TRADING (in PDF)
  • 2022-November-18
  • DECISION OF THE LISTING COMMITTEE TO SUSPEND TRADING IN THE COMPANY'S SHARES (in PDF)
  • 2022-November-3
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-November-3
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEE AND COMPLIANCE WITH THE LISTING RULES (in PDF)
  • 2022-October-25
  • DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO FINANCE LEASE AGREEMENTS (in PDF)
  • 2022-September-19
  • REQUEST FOR REVIEW OF THE DECISION OF THE LISTING DIVISION (in PDF)
  • 2022-September-9
  • SUPPLEMENTAL ANNOUNCEMENT - DECISION OF THE LISTING DIVISION (in PDF)
  • 2022-September-8
  • DECISION OF THE LISTING DIVISION (in PDF)
  • 2022-August-30
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2022-August-3
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-August-3
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES (in PDF)
  • 2022-August-1
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2022-July-27
  • CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-June-24
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-June-24
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2022-June-17
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 (in PDF)
  • 2022-May-25
  • DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION (in PDF)
  • 2022-April-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-29
  • AUDITED RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-April-26
  • FURTHER INFORMATION IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2022-April-22
  • CHANGE OF REGISTERED OFFICE (in PDF)
  • 2022-April-22
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-April-22
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE (in PDF)
  • 2022-April-14
  • DATE OF BOARD MEETING (in PDF)
  • 2022-March-31
  • UNAUDITED RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-28
  • (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-16
  • DATE OF BOARD MEETING (in PDF)
  • 2022-March-2
  • INSIDE INFORMATION - OVERDUE LOAN (in PDF)
  • 2022-February-9
  • FURTHER INFORMATION IN RELATION TO THE RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
  • 2022-February-4
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-February-4
  • CHANGE OF EXECUTIVE DIRECTORS, CHAIRMAN AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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