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Year archive

China Everbright Greentech Limited — 2017 filings

All 41 regulatory filings released by China Everbright Greentech Limited (1257) in 2017, sourced directly from the official regulator.

41 Filings
2017 Period
2017 filings (41)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2017-12-08 English
Terms of Reference of the Nomination Committee
Governance Information
2017-12-08 English
Terms of Reference of the Audit and Risk Management Committee
Governance Information
2017-12-08 English
List of Directors and their Role and Function
Board/Management Information
2017-12-08 English
Change of the Chairman of the Board, Non-executive Directors and the Chairman of Nomination Committee
Board/Management Information
2017-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
2017 Interim Report
Regulatory Filings
2017-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
POSITIVE PROFIT ALERT ANNOUNCEMENT
Regulatory Filings
2017-07-12 English
DATE OF BOARD MEETING
Regulatory Filings
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (Revised)
Governance Information
2017-07-03 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-02 English
STABILIZING ACTIONS AND END OF STABILIZING PERIOD
Capital/Financing Update
2017-05-29 English
Changes in issued share capital
Share Issue/Capital Change
2017-05-26 English
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2017-05-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-05 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2017-05-05 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2017-05-05 English
TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
Governance Information
2017-05-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-05-05 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Report Publication Announcement
2017-05-05 English
Blue Application Form
Capital/Financing Update
2017-04-21 English
Green Application Form
Capital/Financing Update
2017-04-21 English
Yellow Application Form
Share Issue/Capital Change
2017-04-21 English
White Application Form
Share Issue/Capital Change
2017-04-21 English
GLOBAL OFFERING
Capital/Financing Update
2017-04-21 English
GLOBAL OFFERING
Regulatory Filings
2017-04-21 English
GLOBAL OFFERING
Capital/Financing Update
2017-04-21 English
PHIP (1st revised proof)
Regulatory Filings
2017-04-17 English
PHIP (1st revised proof)
Regulatory Filings
2017-04-17 English
PHIP (1st submission)
Transaction in Own Shares
2017-03-31 English
PHIP (1st submission)
Regulatory Filings
2017-03-31 English
Application Proof (1st submission)
Regulatory Filings
2017-01-26 English
Application Proof (1st submission)
Share Issue/Capital Change
2017-01-26 English