Dec 23, 2024
17:34

POTENTIAL MAJOR TRANSACTION IN RELATION TO THE PROPOSED ESTABLISHMENT OF THE ABS PROGRAM, THE PROPOSED ISSUANCE OF THE FIRST TRANCHE OF ABS AND THE UNDERLYING ASSET SALE AND PURCHASE AGREEMENT

Major Transaction

01257 - CEB GREENTECH

Sep 03, 2024
17:42

Notification Letter and Request Form to Non-registered Holders

Other

01257 - CEB GREENTECH

Sep 03, 2024
17:39

Notification Letter and Change Request Form to Registered Shareholders

Other

01257 - CEB GREENTECH

May 16, 2024
17:02

Letter to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications

Other

01257 - CEB GREENTECH

May 16, 2024
16:57

Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications

Other

01257 - CEB GREENTECH

Apr 18, 2024
19:10

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; CHANGE OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

01257 - CEB GREENTECH

Apr 20, 2023
18:35

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

01257 - CEB GREENTECH

Mar 30, 2022
16:39

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

01257 - CEB GREENTECH