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

Announcements & Notices       


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  • 2022-December-15
  • CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (I) DEPOSIT SERVICES; (II) LOAN SERVICES; (III) EMPLOYEE HEALTHCARE PROTECTION SERVICES; (IV) UNDERWRITING AND ADVISORY SERVICES; AND (V) PROPERTY MANAGEMENT SERVICES (in PDF)
  • 2022-December-5
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2022-December-5
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2022-December-5
  • Terms of Reference of the Audit Committee (in PDF)
  • 2022-August-26
  • DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF UNDERLYING ASSETS UNDER THE ABN SERIES 2 AND COMPLETION OF ISSUE OF THE ABN SERIES 2 (in PDF)
  • 2022-August-17
  • Interim dividend for the six months ended 30 June 2022 (in PDF)
  • 2022-August-17
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-July-15
  • CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-July-15
  • DATE OF BOARD MEETING (in PDF)
  • 2022-June-19
  • List of Directors and their Role and Function (in PDF)
  • 2022-June-17
  • CHANGES OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, COMPOSITION OF THE BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2022-May-18
  • List of Directors and their Role and Function (in PDF)
  • 2022-May-18
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2022; CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES (in PDF)
  • 2022-April-21
  • ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUANCE OF THE 2022 PERPETUAL MEDIUM-TERM NOTES (SERIES 1) IN THE PRC AND THE UNDERWRITING AGREEMENT (in PDF)
  • 2022-April-8
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-March-30
  • ANNOUNCEMENT IN RESPECT OF THE NOTICE OF REGISTRATION ACCEPTANCE ISSUED BY THE NAFMII FOR THE PERPETUAL MEDIUM-TERM NOTES (in PDF)
  • 2022-March-15
  • Final dividend for the year ended 31 December 2021 (in PDF)
  • 2022-March-15
  • RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES (in PDF)
  • 2022-March-15
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-February-18
  • ANNOUNCEMENT IN RESPECT OF THE APPLICATION FOR REGISTRATION OF THE PERPETUAL MEDIUM-TERM NOTES (in PDF)
  • 2022-January-17
  • Date of Board Meeting (in PDF)
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