CHINA EVERBRIGHT GREENTECH LIMITED -

CHINA EVERBRIGHT GREENTECH LIMITED

(Stock Code: 01257)

Company Profile

Company Information

Reports

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

Announcements

2025 Apr 15
22:07

Continuing Connected Transaction / Closure of Books or Change of Book Closure Period
SUPPLEMENTAL ANNOUNCEMENT EXCEEDED OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTION IN RELATION TO 2022 DEPOSIT SERVICES MASTER AGREEMENT
2025 Apr 15
21:57

Continuing Connected Transaction
REVISION OF EXISTING ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE UNDERWRITING AND ADVISORY SERVICES MASTER AGREEMENT
2025 Apr 15
16:50

Proxy Forms
FORM OF PROXY
2025 Apr 15
16:49

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2025 Apr 03
19:36

Change in Company Secretary
CHANGE OF COMPANY SECRETARY AND ALTERNATE AUTHORISED REPRESENTATIVE

Circulars

2025 Apr 15
17:11

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

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

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2024 Dec 23
17:37

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

Other
Notification Letter and Change Request Form to Registered Shareholders

Monthly Returns

2025 Apr 01
16:08

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

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

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

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

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