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

Announcements & Notices       

2024-September-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-September-27	CHANGES OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, COMPOSITION OF THE BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE (in PDF)
2024-September-26	ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUANCE OF THE 2024 MEDIUM-TERM NOTES (SERIES 3) AND THE UNDERWRITING AGREEMENT (in PDF)
2024-August-26	Interim dividend for the six months ended 30 June 2024 (in PDF)
2024-August-26	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-July-22	DATE OF BOARD MEETING (in PDF)
2024-May-30	ARTICLES OF ASSOCIATION (in PDF)
2024-May-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-May-30	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2024; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; CHANGE OF AUDITOR; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2024-May-20	ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUANCE OF THE 2024 MEDIUM-TERM NOTES (SERIES 2) AND THE UNDERWRITING AGREEMENT (in PDF)
2024-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-27	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2024-March-27	PROPOSED CHANGE OF AUDITOR (in PDF)
2024-March-27	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-27	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-March-27	APPOINTMENT OF NON-EXECUTIVE DIRECTORS; RESIGNATION OF EXECUTIVE DIRECTORS, VICE PRESIDENTS, CHIEF FINANCIAL OFFICER, AND ALTERNATE AUTHORISED REPRESENTATIVE; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND CANCELLATION OF THE DISCLOSURE COMMITTEE (in PDF)
2024-March-26	ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUANCE OF THE 2024 MEDIUM-TERM NOTES (SERIES 1) AND THE UNDERWRITING AGREEMENT (in PDF)
2024-January-19	DATE OF BOARD MEETING (in PDF)
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
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