CEB GREENTECH - Listed Companies

CHINA EVERBRIGHT GREENTECH LIMITED

(Stock Code: 01257)

Company Profile

Company Info

Reports

2024 Sustainability Report
2024 ANNUAL REPORT
2024 Interim Report
Sustainability Report 2023
2023 ANNUAL REPORT
2023 Interim Report
Sustainability Report 2022
2022 ANNUAL REPORT

Announcements

Jun 13, 2025
18:35

List of Directors and their Role and Function
List of Directors and their Role and Function
Jun 13, 2025
18:30

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Change in Directors or of Important Executive Functions or Responsibilities
Jun 13, 2025
18:22

Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee
May 28, 2025
18:39

INSIDE INFORMATION COMPLETION OF ISSUANCE OF THE 2025 SECOND TRANCHE GREEN MEDIUM-TERM NOTES IN THE PRC
Issue of Debt Securities

Circulars

Apr 22, 2025
18:47

Notification Letter and Request Form to Non-registered Holders
Other
Apr 22, 2025
18:43

Notification Letter and Change Request Form to Registered Shareholders
Other
Apr 22, 2025
17:36

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) NEW 2025 ELECTRICITY SALES FRAMEWORK AGREEMENT; (2) EXCEEDING OF DEPOSIT SERVICES ANNUAL CAP OF CONTINUING CONNECTED TRANSACTION IN RELATION TO 2022 DEPOSIT SERVICES MASTER AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Continuing Connected Transaction
Apr 15, 2025
17:11

Notification Letter and Request Form to Non-registered Holders
Other
Apr 15, 2025
17:05

Notification Letter and Change Request Form to Registered Shareholders
Other
Apr 15, 2025
16:43

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Re-election or Appointment of Director subject to Shareholders' Approval
Dec 23, 2024
17:37

Notification Letter and Request Form to Non-registered Holders
Other
Dec 23, 2024
17:36

Notification Letter and Change Request Form to Registered Shareholders
Other

Monthlys Returns

Jul 03, 2025
16:59

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Monthly Returns
Jun 03, 2025
16:19

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Monthly Returns
May 02, 2025
17:12

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Monthly Returns
Apr 01, 2025
16:08

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Monthly Returns
Mar 03, 2025
17:50

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Monthly Returns
Feb 03, 2025
16:51

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Monthly Returns
Jan 03, 2025
12:30

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Monthly Returns
Dec 02, 2024
18:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Monthly Returns