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

Announcements & Notices       

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