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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 364 across all filing types
Latest filing 2020-05-19 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 19 MAY 2020
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 19 May 2020 by China Everbright Greentech Limited. It details the voting outcomes on various resolutions including approval of the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 6,000 characters, which is consistent with a detailed voting result announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2020-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change 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-related transactions for the month ended 30/4/2020. The content focuses on share capital changes and confirmations related to securities issuance, which aligns with disclosures about share capital changes rather than financial performance or management commentary. There is no indication of financial statements, earnings data, or management discussion. The document is a regulatory filing reporting monthly movements in securities and share capital, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports detailed monthly movements in securities and share capital, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not merely an announcement or certification, so it is not RPA or RNS.
2020-05-05 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2020 AND CHANGE OF AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE
AGM Information Classification · 95% confidence The document is an announcement from China Everbright Greentech Limited regarding precautionary measures for the Annual General Meeting (AGM) scheduled on 19 May 2020 and a change of authorized representative under the Companies Ordinance. It references the AGM notice and circular dated 30 March 2020 but does not contain the AGM materials themselves. The document is relatively short (4811 characters) and serves as an announcement about the AGM arrangements and a board-related update (change of authorized representative). There is no detailed financial data, no full AGM materials, or voting results included. Therefore, it is not an Annual Report, AGM Information, or Declaration of Voting Results. The change of authorized representative is a board/management information update but the primary focus is on the AGM precautionary measures and procedural announcement. Given the nature and length, this fits best as an AGM Information announcement (AGM-R) because it relates to the AGM event and its arrangements, which is the typical content of AGM Information filings. The change of authorized representative is a minor board update but secondary to the AGM announcement. Confidence is high due to clear references to AGM and procedural details for the meeting.
2020-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/3/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and confirmations related to securities issued during the month. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting monthly share capital movements to the stock exchange, consistent with a Major Shareholding Notification or similar regulatory disclosure. Given the detailed share capital movement data and the monthly frequency, the best fitting category is Major Shareholding Notification (MRQ).
2020-04-02 English
ANNOUNCEMENT IN RESPECT OF THE UNDERWRITING AGREEMENT AND PROPOSED ISSUE OF MEDIUM-TERM NOTES
Capital/Financing Update Classification · 95% confidence The document is an announcement by China Everbright Greentech Limited regarding the underwriting agreement and proposed issue of medium-term notes. It discusses the terms of the underwriting agreement, the proposed issuance size, use of proceeds, and regulatory approvals required. There are no financial statements or detailed financial data presented, only information about a financing transaction and related agreements. The document is not a full financial report, earnings release, or management discussion. It is a formal announcement about a capital raising activity through medium-term notes issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 10,000 characters, indicating it is not a brief notice but a detailed announcement, supporting the CAP classification rather than a short announcement or regulatory filing.
2020-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for China Everbright Greentech Limited. It includes details about the date, time, and location of the AGM, the agenda items such as receiving the audited financial statements, re-election of directors, dividend declaration, and approval of share issuance and buyback mandates. It does not contain the actual financial statements or detailed financial data but rather serves as an announcement and invitation to the AGM. The document length is about 14,465 characters, which is typical for an AGM notice but does not constitute a full Annual Report or financial report. Therefore, the document fits the category of AGM Information (AGM-R).
2020-03-27 English

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