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

Announcements & Notices       

2024-December-20	VOLUNTARY ANNOUNCEMENT APPROVAL OF REGISTRATION OF MULTIPLE TYPES OF DEBT FINANCING INSTRUMENTS BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS (in PDF)
2024-December-18	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES (in PDF)
2024-December-13	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2024-December-11	CONTINUING CONNECTED TRANSACTIONS 2025 ELECTRICITY SALES FRAMEWORK AGREEMENT (in PDF)
2024-November-22	POTENTIAL MAJOR TRANSACTION IN RELATION TO THE PROPOSED ESTABLISHMENT OF THE ABS PROGRAM, THE PROPOSED ISSUANCE OF THE FIRST TRANCHE OF ABS AND THE UNDERLYING ASSET SALE AND PURCHASE AGREEMENT (in PDF)
2024-November-22	VOLUNTARY ANNOUNCEMENT APPLICATION TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR REGISTRATION AND PROPOSED ISSUANCE OF MULTIPLE TYPES OF DEBT FINANCING INSTRUMENTS (in PDF)
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