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Year archive

China Everbright Greentech Limited — 2019 filings

All 27 regulatory filings released by China Everbright Greentech Limited (1257) in 2019, sourced directly from the official regulator.

27 Filings
2019 Period
2019 filings (27)
Filing Released Lang
DISCLOSEABLE TRANSACTION ENTERING INTO THE PROJECT CONTRACT IN RELATION TO THE CENTRALISED HAZARDOUS WASTE TREATMENT FACILITY IN WENLING
Capital/Financing Update
2019-12-16 English
CONTINUING CONNECTED TRANSACTIONS (1) NEW DEPOSIT SERVICES MASTER AGREEMENT (2) NEW LOAN SERVICES MASTER AGREEMENT (3) NEW EQUIPMENT PURCHASE MASTER AGREEMENT (4) STEAM PURCHASE MASTER AGREEMENT
Regulatory Filings
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
2019 Interim Report
Interim / Quarterly Report
2019-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
List of Directors and their Role and Function
Board/Management Information
2019-06-24 English
CHANGE OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Board/Management Information
2019-06-24 English
Sustainability Report 2018
Environmental & Social Information
2019-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Notice of Annual General Meeting
AGM Information
2019-03-28 English
Form of Proxy
AGM Information
2019-03-28 English
General Mandates to Issue Shares and to Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information
2019-03-28 English
Annual Report 2018
Annual Report
2019-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English