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

Announcements & Notices       

2022-December-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-December-15	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2022-December-15	CONTINUING CONNECTED TRANSACTIONS (1) 2022 DEPOSIT SERVICES MASTER AGREEMENT; (2) 2022 LOAN SERVICES MASTER AGREEMENT; (3) 2022 EQUIPMENT PURCHASE MASTER AGREEMENT; (4) 2022 STEAM PURCHASE MASTER AGREEMENT; (5) 2022 EMPLOYEE HEALTHCARE PROTECTION SERVICES MASTER AGREEMENT; AND (6) UNDERWRITING AND ADVISORY SERVICES (in PDF)
2022-December-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-December-2	RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT AND CHANGES OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVES (in PDF)
2022-December-2	Terms of Reference of the Remuneration Committee (in PDF)
2022-September-15	CONNECTED TRANSACTION ENTERING INTO THE EQUIPMENT PURCHASE AND SALE AGREEMENT IN RELATION TO ZHONGJIANG WASTE-TO-ENERGY PROJECT (in PDF)
2022-August-9	Cash Dividend Announcement for Equity Issuer (in PDF)
2022-August-9	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-19	DATE OF BOARD MEETING (in PDF)
2022-July-8	PROFIT WARNING ANNOUNCEMENT (in PDF)
2022-June-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-June-17	CHANGES OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE NOMINATION COMMITTEE (in PDF)
2022-May-27	ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUANCE OF THE 2022 FIRST TRANCHE PERPETUAL MEDIUM-TERM NOTES IN THE PRC AND THE UNDERWRITING AGREEMENT (in PDF)
2022-May-17	CONNECTED TRANSACTION ENTERING INTO THE LEACHATE EMERGENCY TREATMENT SERVICE AGREEMENT (in PDF)
2022-May-17	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2022 (in PDF)
2022-May-6	CONNECTED TRANSACTION ACQUISITION OF RIGHT-OF-USE ASSET IN RELATION TO A SUB-TENANCY AGREEMENT (in PDF)
2022-April-25	NOTICE OF REGISTRATION ACCEPTANCE ISSUED BY NAFMII FOR THE PROPOSED ISSUE OF PERPETUAL MEDIUM-TERM NOTES IN THE PRC (in PDF)
2022-April-11	INSIDE INFORMATION COMPLETION OF ISSUANCE OF 2022 GREEN MEDIUM-TERM NOTES (SERIES 1) (BOND CONNECT) IN THE PRC (in PDF)
2022-March-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-March-11	ANNOUNCEMENT IN RESPECT OF THE PROPOSED ISSUE OF PERPETUAL MEDIUM-TERM NOTES (in PDF)
2022-March-8	Cash Dividend Announcement for Equity Issuer (in PDF)
2022-March-8	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-January-27	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