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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 2018-03-22 AGM Information
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
FORM OF PROXY
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of China Everbright Greentech Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited consolidated financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the Annual Report itself but a proxy form related to the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2018-03-22 English
General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from China Everbright Greentech Limited dated 23 March 2018, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 15 May 2018. It includes detailed information on resolutions to be proposed at the AGM, such as general mandates to repurchase and issue shares, re-election of directors, and the notice of the AGM itself. The document contains explanatory statements, details of directors proposed for re-election, and the formal notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular related to the AGM, including the notice and proxy information, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting material itself, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2018-03-22 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled as an "Annual Report" and contains detailed sections typical of a full annual report, including Corporate Profile, Chairman's Statement, CEO's Report, Sustainability Report, Corporate Governance Report, Directors and Senior Management, Report of the Directors, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to Financial Statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data, corporate milestones, and governance information further supports classification as an Annual Report. Therefore, the document fits the definition of a 10-K (Annual Report). FY 2017
2018-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 28/02/2018. It includes tables showing share capital balances, movements in ordinary shares, preference shares, other classes of shares, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is addressed to the Hong Kong Exchanges and Clearing Limited and is submitted by a branch share registrar. The content focuses exclusively on share capital changes and movements in securities, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document length is over 14,000 characters, indicating it is a substantive report rather than a brief announcement. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-03-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, segment reporting, and notes on accounting policies. It includes full financial data for the fiscal year ended December 31, 2017, with comparative figures for 2016. The length is substantial (15,000 characters), indicating it is not a brief announcement but a full report. The content matches the characteristics of an Annual Report or a comprehensive financial results report. Since it is an announcement of annual results with detailed financial statements and notes, it fits the definition of an Annual Report (10-K equivalent). There is no indication that this is merely a report publication announcement or a certification. Therefore, the correct classification is Annual Report (10-K). FY 2017
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2018, 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 changes in the company's share capital structure during the month, including share issuances, repurchases, and other capital changes. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements rather than a full financial report or announcement of a report. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-02-01 English

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