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

Announcements & Notices       

2017-December-18	TERMINATION OF THE UNDERWRITING AGREEMENT AND THE OPEN OFFER (in PDF)
2017-December-8	CLARIFICATION ANNOUNCEMENT (in PDF)
2017-December-7	APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER (in PDF)
2017-December-6	UPDATE ON CLOSURE OF REGISTER OF MEMBERS AND REQUISITION LETTERS (in PDF)
2017-December-6	CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
2017-December-5	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-December-5	RESIGNATION OF DIRECTORS AND APPOINTMENT OF DIRECTORS, CHAIRMAN OF THE BOARD AND BOARD COMMITTEE MEMBERS (in PDF)
2017-December-4	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-December-4	RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD (in PDF)
2017-November-29	UPDATED ON THE OPEN OFFER AND RESUMPTION OF TRADING (in PDF)
2017-November-27	PROFIT WARNING AND UPDATE ON FINANCIAL CONDITIONS OF THE COMPANY (in PDF)
2017-November-24	TRADING HALT (in PDF)
2017-November-23	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-November-23	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 3.25 OF LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF LISTING RULES (in PDF)
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)
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
2016	2016 Announcements & Notices