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Year archive

China Everbright Greentech Limited — 2022 filings

All 41 regulatory filings released by China Everbright Greentech Limited (1257) in 2022, sourced directly from the official regulator.

41 Filings
2022 Period
2022 filings (41)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-12-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-12-15 English
CONTINUING CONNECTED TRANSACTIONS (1) 2022 DEPOSIT SERVICES MASTER AGREEMENT&#x3b; (2) 2022 LOAN SERVICES MASTER AGREEMENT&#x3b; (3) 2022 EQUIPMENT PURCHASE MASTER AGREEMENT&#x3b; (4) 2022 STEAM PURCH
Regulatory Filings
2022-12-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-12-02 English
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT AND CHANGES OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVES
Board/Management Information
2022-12-02 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
CONNECTED TRANSACTION ENTERING INTO THE EQUIPMENT PURCHASE AND SALE AGREEMENT IN RELATION TO ZHONGJIANG WASTE-TO-ENERGY PROJECT
Regulatory Filings
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
2022 Interim Report
Interim / Quarterly Report
2022-08-25 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-08-09 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Interim / Quarterly Report
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-19 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-19 English
CHANGES OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE NOMINATION COMMITTEE
Board/Management Information
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Major Shareholding Notification
2022-06-01 English
Sustainability Report 2021
Environmental & Social Information
2022-05-31 English
ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUANCE OF THE 2022 FIRST TRANCHE PERPETUAL MEDIUM-TERM NOTES IN THE PRC AND THE UNDERWRITING AGREEMENT
Capital/Financing Update
2022-05-27 English
CONNECTED TRANSACTION ENTERING INTO THE LEACHATE EMERGENCY TREATMENT SERVICE AGREEMENT
Regulatory Filings
2022-05-17 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-17 English
CONNECTED TRANSACTION ACQUISITION OF RIGHT-OF-USE ASSET IN RELATION TO A SUB-TENANCY AGREEMENT
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
NOTICE OF REGISTRATION ACCEPTANCE ISSUED BY NAFMII FOR THE PROPOSED ISSUE OF PERPETUAL MEDIUM-TERM NOTES IN THE PRC
Capital/Financing Update
2022-04-25 English
INSIDE INFORMATION COMPLETION OF ISSUANCE OF 2022 GREEN MEDIUM-TERM NOTES (SERIES 1) (BOND CONNECT) IN THE PRC
Capital/Financing Update
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-30 English
FORM OF PROXY
AGM Information
2022-03-30 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-30 English
2021 ANNUAL REPORT
Regulatory Filings
2022-03-30 English
ANNOUNCEMENT IN RESPECT OF THE PROPOSED ISSUE OF PERPETUAL MEDIUM-TERM NOTES
Capital/Financing Update
2022-03-11 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-03-08 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English