2024 May 14
18:37

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

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2024 May 14
17:31

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2024

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2024 May 13
17:20

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF CHIEF INVESTMENT OFFICER AND APPOINTMENT OF CHIEF FINANCIAL OFFICER

01257 - CEB GREENTECH

2024 Apr 18
19:14

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2024 Apr 18
19:13

Proxy Forms

FORM OF PROXY

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2024 Mar 28
19:11

List of Directors and their Role and Function

List of Directors and their Role and Function

01257 - CEB GREENTECH

2024 Mar 28
19:07

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER, APPOINTMENTS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR AND CHANGES OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE

01257 - CEB GREENTECH

2024 Mar 28
18:57

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING ARTICLES

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2024 Mar 27
18:25

Change in Auditors

PROPOSED CHANGE OF AUDITOR

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2024 Mar 15
12:03

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

01257 - CEB GREENTECH