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

Circulars       


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  • 2025-April-22
  • Documents on Display (Multi-Files)
  • 2025-April-22
  • Notification Letter and Request Form to Non-registered Holders (in PDF)
  • 2025-April-22
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2025-April-22
  • FORM OF PROXY (in PDF)
  • 2025-April-22
  • CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) NEW 2025 ELECTRICITY SALES FRAMEWORK AGREEMENT; (2) EXCEEDING OF DEPOSIT SERVICES ANNUAL CAP OF CONTINUING CONNECTED TRANSACTION IN RELATION TO 2022 DEPOSIT SERVICES MASTER AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2025-April-15
  • Notification Letter and Request Form to Non-registered Holders (in PDF)
  • 2025-April-15
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2025-April-15
  • FORM OF PROXY (in PDF)
  • 2025-April-15
  • GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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