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

Announcements & Notices       

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