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

Announcements & Notices       


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  • 2022-December-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-December-15
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2022-December-15
  • CONTINUING CONNECTED TRANSACTIONS (1) 2022 DEPOSIT SERVICES MASTER AGREEMENT; (2) 2022 LOAN SERVICES MASTER AGREEMENT; (3) 2022 EQUIPMENT PURCHASE MASTER AGREEMENT; (4) 2022 STEAM PURCHASE MASTER AGREEMENT; (5) 2022 EMPLOYEE HEALTHCARE PROTECTION SERVICES MASTER AGREEMENT; AND (6) UNDERWRITING AND ADVISORY SERVICES (in PDF)
  • 2022-December-2
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-December-2
  • RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT AND CHANGES OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVES (in PDF)
  • 2022-December-2
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2022-September-15
  • CONNECTED TRANSACTION ENTERING INTO THE EQUIPMENT PURCHASE AND SALE AGREEMENT IN RELATION TO ZHONGJIANG WASTE-TO-ENERGY PROJECT (in PDF)
  • 2022-August-9
  • Cash Dividend Announcement for Equity Issuer (in PDF)
  • 2022-August-9
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-July-19
  • DATE OF BOARD MEETING (in PDF)
  • 2022-July-8
  • PROFIT WARNING ANNOUNCEMENT (in PDF)
  • 2022-June-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-June-17
  • CHANGES OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE NOMINATION COMMITTEE (in PDF)
  • 2022-May-27
  • ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUANCE OF THE 2022 FIRST TRANCHE PERPETUAL MEDIUM-TERM NOTES IN THE PRC AND THE UNDERWRITING AGREEMENT (in PDF)
  • 2022-May-17
  • CONNECTED TRANSACTION ENTERING INTO THE LEACHATE EMERGENCY TREATMENT SERVICE AGREEMENT (in PDF)
  • 2022-May-17
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2022 (in PDF)
  • 2022-May-6
  • CONNECTED TRANSACTION ACQUISITION OF RIGHT-OF-USE ASSET IN RELATION TO A SUB-TENANCY AGREEMENT (in PDF)
  • 2022-April-25
  • NOTICE OF REGISTRATION ACCEPTANCE ISSUED BY NAFMII FOR THE PROPOSED ISSUE OF PERPETUAL MEDIUM-TERM NOTES IN THE PRC (in PDF)
  • 2022-April-11
  • INSIDE INFORMATION COMPLETION OF ISSUANCE OF 2022 GREEN MEDIUM-TERM NOTES (SERIES 1) (BOND CONNECT) IN THE PRC (in PDF)
  • 2022-March-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-March-11
  • ANNOUNCEMENT IN RESPECT OF THE PROPOSED ISSUE OF PERPETUAL MEDIUM-TERM NOTES (in PDF)
  • 2022-March-8
  • Cash Dividend Announcement for Equity Issuer (in PDF)
  • 2022-March-8
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-January-27
  • DATE OF BOARD MEETING (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2023 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
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  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices


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