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China Everbright Greentech Limited — Investor Relations & Filings

Ticker · 1257 ISIN · KYG2R55E1030 LEI · 529900UB9YEMRM86LV80 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 363 across all filing types
Latest filing 2021-05-17 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 1257

About China Everbright Greentech Limited

http://www.ebgreentech.com

China Everbright Greentech Limited is a provider of comprehensive environmental protection services and green technology solutions. The company specializes in the design, construction, operation, and maintenance of integrated projects across several key segments. These include biomass utilization (such as direct combustion and power generation), hazardous waste and solid waste disposal, and environmental remediation services. Furthermore, it develops and operates renewable energy infrastructure, specifically photovoltaic and wind power generation facilities. The company integrates technology research and development to deliver sustainable environmental management solutions.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 17 May 2021 by China Everbright Greentech Limited. It details the voting outcomes on various resolutions including approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document explicitly states it is announcing the poll results of the AGM, not the AGM materials themselves or the full annual report. The content matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4990 characters, which is sufficient for a detailed voting result announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2021-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share issuances. The document includes confirmations related to compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements for the month ended 30/4/2021. This type of document is a regulatory filing reporting monthly share capital movements rather than a full financial report or announcement of a report. It does not contain financial statements or earnings data, nor is it a notice of dividend, proxy solicitation, or management change. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-05-04 English
DISCLOSEABLE TRANSACTION DISPOSAL OF THE INITIAL UNDERLYING ASSETS UNDER ABN SERIES I
Capital/Financing Update Classification · 95% confidence The document is an announcement by China Everbright Greentech Limited regarding a discloseable transaction involving the disposal of initial underlying assets under ABN Series I. It details the trust agreement, parties involved, terms, conditions precedent, financial impact, and related agreements. The document is structured as a formal announcement to shareholders and the public about a significant transaction and financing arrangement. It does not contain financial statements or detailed financial performance data typical of an Annual Report or Interim Report. It is not a call transcript, audit report, or management report. The content focuses on a financing transaction and asset disposal, which fits the category of Capital/Financing Update. The length (15,000 characters) and detailed content confirm it is the announcement itself, not a brief notice or report publication announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/3/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share issuance arrangements. The document includes confirmations related to the authorization and compliance of securities issued during the month. This type of document is a regulatory filing that reports monthly changes in share capital and securities movements, typically required by stock exchanges for listed companies. It is not a full annual or quarterly financial report, nor an earnings release or management discussion. It is also not an announcement of voting results, board changes, or legal proceedings. Given the detailed nature of share capital movements and compliance confirmations, this fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length (15,000 characters) and content confirm it is a substantive filing, not just a brief announcement or certification.
2021-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for China Everbright Greentech Limited. It includes details about the meeting date, agenda items such as receiving the audited financial statements, dividend declaration, re-election of directors, and authorization of share issuance and buyback mandates. The document is clearly an announcement of the AGM and its agenda, not the actual annual report or financial statements. It is lengthy (15,000 characters) but primarily serves as a meeting notice and proxy information. Therefore, it fits the category of AGM Information (AGM-R).
2021-03-30 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Everbright Greentech Limited scheduled for 17 May 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting mandates related to share issuance and buybacks. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or the actual annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2021-03-30 English

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