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AVIC Joy Holdings (HK) Limited
(Formerly known as China Environmental Investment Holdings Limited)

Announcements & Notices       


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  • 2017-November-9
  • CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2017-November-7
  • PROPOSED OPEN OFFER OF NOT LESS THAN 2,971,872,870 OFFER SHARES AND NOT MORE THAN 3,692,044,113 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT A SUBSCRIPTION PRICE OF HK$0.08 PER OFFER SHARE (in PDF)
  • 2017-November-7
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-November-7
  • RESIGNATION OF EXECUTIVE DIRECTORS, APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN AND MEMBER OF THE NOMINATION COMMITTEE, AND MEMBER OF THE REMUNERATION COMMITTEE (in PDF)
  • 2017-October-10
  • DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE EQUITY IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2017-August-25
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2017-July-10
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-July-10
  • APPOINTMENT OF DIRECTORS (in PDF)
  • 2017-July-10
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DEED OF REPLACEMENT (in PDF)
  • 2017-June-30
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-June-30
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES (in PDF)
  • 2017-May-19
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2017 (in PDF)
  • 2017-April-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-March-31
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-March-31
  • RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES (in PDF)
  • 2017-March-24
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-14
  • DATE OF BOARD MEETING (in PDF)
  • 2017-January-5
  • TERMINATION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTERESTS IN (I) SHANDONG SINOGAS COMPANY LIMITED; (II) WINFIELD INNOVATIONS LIMITED; AND (III) ANHUI SINOGAS COMPANY LIMITED (in PDF)
  • 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


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