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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 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
2012	2012 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