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

Announcements & Notices       

2024-September-27	List of Directors and their Role and Function (in PDF)
2024-September-27	CHANGES OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE NOMINATION COMMITTEE (in PDF)
2024-September-12	INSIDE INFORMATION COMPLETION OF ISSUANCE OF THE 2024 THIRD TRANCHE MEDIUM-TERM NOTE IN THE PRC (in PDF)
2024-August-19	(Updated) Cash Dividend Announcement for Equity Issuer (in PDF)
2024-August-16	Cash Dividend Announcement for Equity Issuer (in PDF)
2024-August-16	PRESENTATION ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-16	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-6	PROFIT WARNING (in PDF)
2024-July-29	INSIDE INFORMATION COMPLETION OF ISSUANCE OF THE 2024 SECOND TRANCHE MEDIUM-TERM NOTE IN THE PRC (in PDF)
2024-July-26	DATE OF BOARD MEETING (in PDF)
2024-June-12	Terms of Reference of the Remuneration Committee (in PDF)
2024-May-31	INSIDE INFORMATION COMPLETION OF ISSUANCE OF THE 2024 FIRST TRANCHE GREEN MEDIUM-TERM NOTE IN THE PRC (in PDF)
2024-May-14	SECOND AMENDED AND RESTATED MEMORANDUM AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
2024-May-14	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2024 (in PDF)
2024-May-13	RESIGNATION OF CHIEF INVESTMENT OFFICER AND APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
2024-April-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-28	List of Directors and their Role and Function (in PDF)
2024-March-28	RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER, APPOINTMENTS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR AND CHANGES OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE (in PDF)
2024-March-28	PROPOSED AMENDMENTS TO THE EXISTING ARTICLES (in PDF)
2024-March-27	PROPOSED CHANGE OF AUDITOR (in PDF)
2024-March-15	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-14	CHANGE OF ALTERNATE AUTHORISED REPRESENTATIVE (in PDF)
2024-March-12	INSIDE INFORMATION (in PDF)
2024-March-1	DATE OF BOARD MEETING (in PDF)
2024-February-29	PROFIT WARNING (in PDF)
2024-February-29	List of Directors and their Role and Function (in PDF)
2024-February-29	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2024-February-9	List of Directors and their Role and Function (in PDF)
2024-February-9	CHANGES OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, CHANGES IN COMPOSITION OF BOARD COMMITTEES AND CHANGES OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE (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