irasia.com - Investor Relations Asia Pacific
HOME

China Everbright Environment Group Limited
(Formerly known as China Everbright International Limited)
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2012-December-13
  • List of Directors and their Role and Function (in PDF)
  • 2012-December-13
  • RE-DESIGNATION OF DIRECTOR (in PDF)
  • 2012-November-22
  • CONTINUING CONNECTED TRANSACTIONS RENEWAL OF ANNUAL CAPS (in PDF)
  • 2012-August-29
  • (1) PLACING OF EXISTING SHARES; (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; AND (3) RESUMPTION OF TRADING (in PDF)
  • 2012-August-28
  • SUSPENSION OF TRADING (in PDF)
  • 2012-August-22
  • ANNOUNCEMENT-INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-July-24
  • DATE OF BOARD MEETING (in PDF)
  • 2012-June-28
  • ANNOUNCEMENT - PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2012-May-25
  • DISCLOSEABLE TRANSACTION DISPOSAL OF 80% SHARE CAPITAL OF AND SHAREHOLDER LOAN DUE FROM GREENWAY VENTURE LIMITED (in PDF)
  • 2012-April-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-April-25
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2012-April-18
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 APRIL 2012 (in PDF)
  • 2012-March-12
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-12
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-12
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-12
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2012-March-12
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-8
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-February-20
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-February-20
  • 2011 RESULTS ANNOUNCEMENT (in PDF)
  • 2012-January-30
  • DATE OF BOARD MEETING (in PDF)
  • 2012-January-11
  • ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 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
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close