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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 2019-05-21 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 21 MAY 2019
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 21 May 2019 by China Everbright Greentech Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting mandates to directors. The content is focused on the voting results rather than the full AGM materials or presentations. The document is about the official results of shareholder votes at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 5433 characters, which is sufficient to include detailed voting results, not just a brief announcement or a link to a report. Therefore, the classification is DVA with high confidence.
2019-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification 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 30/4/2019. The content is focused on share capital changes and confirmations related to securities issued during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a Major Shareholding Notification or similar regulatory disclosure. Given the detailed share capital movement data and the nature of the filing, the best fitting category is Major Shareholding Notification (MRQ).
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/3/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The document includes confirmations related to the authorization and compliance of these securities movements. There is no financial performance data, earnings information, or management discussion. The content focuses exclusively on share capital changes and securities issuance movements for a specific month. This type of document is a regulatory filing reporting share capital movements and is not a full financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-04-01 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, venue, 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 over 14,000 characters, but the content is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-28 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 21 May 2019. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, re-electing directors, approving dividends, and granting mandates for share issuance and buybacks. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports themselves. This type of document is typically classified under AGM Information (AGM-R) as it pertains to the meeting arrangements and proxy voting for the AGM.
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 Classification · 100% confidence The document is a circular from the Board of China Everbright Greentech Limited dated 29 March 2019. It includes information about the upcoming Annual General Meeting (AGM) scheduled for 21 May 2019, including the general mandates to issue and buy back shares, re-election of retiring directors, and the notice of the AGM itself. The document contains detailed explanations, appendices with biographical details of directors, and the proxy form for the AGM. It is not a report of financial results or an audit, nor is it a transcript or a legal proceeding update. It is a communication to shareholders providing information and materials related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2019-03-28 English

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