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China Everbright Greentech Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2017-December-8
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2017-December-8
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2017-December-8
  • Terms of Reference of the Audit and Risk Management Committee (in PDF)
  • 2017-December-8
  • List of Directors and their Role and Function (in PDF)
  • 2017-December-8
  • Change of the Chairman of the Board, Non-executive Directors and the Chairman of Nomination Committee (in PDF)
  • 2017-October-24
  • CHANGE OF COMPANY SECRETARY (in PDF)
  • 2017-August-9
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-July-12
  • POSITIVE PROFIT ALERT ANNOUNCEMENT (in PDF)
  • 2017-July-6
  • DATE OF BOARD MEETING (in PDF)
  • 2017-July-3
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (Revised) (in PDF)
  • 2017-June-30
  • CHANGE OF COMPANY SECRETARY (in PDF)
  • 2017-May-29
  • STABILIZING ACTIONS AND END OF STABILIZING PERIOD (in PDF)
  • 2017-May-19
  • PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION (in PDF)
  • 2017-May-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-May-5
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2017-May-5
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2017-May-5
  • TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE (in PDF)
  • 2017-May-5
  • AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2017-May-5
  • ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (in PDF)
  • 2017-April-21
  • GLOBAL OFFERING (in PDF)
  • 2017-April-17
  • PHIP (1st revised proof) (Full Version) (in PDF)
  • 2017-March-31
  • PHIP (1st submission) (Full Version) (in PDF)
  • 2017-January-26
  • Application Proof (1st submission) (Full Version) (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


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