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

Announcements & Notices       

2022-December-21	Terms of Reference for Remuneration Committee (in PDF)
2022-December-5	RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2022-November-29	UPDATE ON LISTING STATUS AND SUSPENSION OF TRADING (in PDF)
2022-November-18	DECISION OF THE LISTING COMMITTEE TO SUSPEND TRADING IN THE COMPANY'S SHARES (in PDF)
2022-November-3	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-November-3	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEE AND COMPLIANCE WITH THE LISTING RULES (in PDF)
2022-October-25	DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO FINANCE LEASE AGREEMENTS (in PDF)
2022-September-19	REQUEST FOR REVIEW OF THE DECISION OF THE LISTING DIVISION (in PDF)
2022-September-9	SUPPLEMENTAL ANNOUNCEMENT - DECISION OF THE LISTING DIVISION (in PDF)
2022-September-8	DECISION OF THE LISTING DIVISION (in PDF)
2022-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-15	DATE OF BOARD MEETING (in PDF)
2022-August-3	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-August-3	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES (in PDF)
2022-August-1	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2022-July-27	CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-June-24	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-June-24	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2022-June-17	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 (in PDF)
2022-May-25	DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION (in PDF)
2022-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-29	AUDITED RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-April-26	FURTHER INFORMATION IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2022-April-22	CHANGE OF REGISTERED OFFICE (in PDF)
2022-April-22	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-April-22	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE (in PDF)
2022-April-14	DATE OF BOARD MEETING (in PDF)
2022-March-31	UNAUDITED RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-28	(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-16	DATE OF BOARD MEETING (in PDF)
2022-March-2	INSIDE INFORMATION - OVERDUE LOAN (in PDF)
2022-February-9	FURTHER INFORMATION IN RELATION TO THE RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
2022-February-4	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-February-4	CHANGE OF EXECUTIVE DIRECTORS, CHAIRMAN AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (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
2016	2016 Announcements & Notices