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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 2017-05-05 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a formal announcement about the composition and structure of the company's board and its committees. There is no financial data, no report content, no voting results, no legal proceedings, or other types of filings. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition, so it is not an Annual Report or other financial report. Therefore, the correct classification is MANG with high confidence.
2017-05-05 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE' and details the formation, composition, authority, duties, and procedures of the Remuneration Committee of China Everbright Greentech Limited. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content aligns with a report detailing compensation governance and committee responsibilities, which fits the Remuneration Information category. The document length is under 5,000 characters, but it is a substantive policy document, not a mere announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2017-05-05 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' for China Everbright Greentech Limited. It details the formation, objectives, membership, duties, authority, and procedural rules of the Nomination Committee, which is a governance body within the company. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no meeting materials. The content focuses on governance structure and committee responsibilities, which aligns with governance information. The document is not an announcement or a brief notice but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2017-05-05 English
TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE' for China Everbright Greentech Limited. It details the formation, purpose, membership, authority, responsibilities, duties, and reporting procedures of the Audit and Risk Management Committee. The content focuses on governance aspects related to audit oversight, risk management, and internal controls, rather than presenting financial statements or audit results. There is no indication that this is an audit report itself, nor is it an annual report or financial statement. It is a governance document outlining committee responsibilities and structure, which fits the category of Governance Information (CGR). The document length (11,851 characters) and detailed procedural content support this classification rather than a brief announcement or regulatory filing.
2017-05-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association' for China Everbright Greentech Limited, adopted by a special resolution on 10 April 2017. It contains detailed company constitutional documents including the memorandum of association and articles of association, covering company structure, share capital, board of directors, shareholder rights, and other governance matters. This type of document is a governance document detailing the company's internal rules and board structure rather than a financial report, announcement, or other filing types. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2017-05-05 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Report Publication Announcement Classification · 95% confidence The document is a short announcement page providing links to various PDF files related to the IPO allotment results for China Everbright Greentech Limited. It functions as a directory or notification of the availability of these specific IPO-related documents rather than being the full financial report or the prospectus itself. Given the 'Menu vs Meal' rule, this is a notification of report publication/availability.
2017-05-05 English

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