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CHINA EVERBRIGHT GREENTECH LIMITED
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CHINA EVERBRIGHT GREENTECH LIMITED
(Stock Code: 01257)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2024 Sustainability Report
2024 ANNUAL REPORT
2024 Interim Report
Sustainability Report 2023
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Announcements
2025 May 08
18:58
Results of EGM/SGM
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2025
2025 May 08
18:49
Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2025
2025 Apr 22
19:14
Documents on Display
Documents on Display
2025 Apr 22
17:51
Proxy Forms
FORM OF PROXY
2025 Apr 22
17:42
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF EXTRAORDINARY GENERAL MEETING
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Circulars
2025 Apr 22
18:47
Other
Notification Letter and Request Form to Non-registered Holders
2025 Apr 22
18:43
Other
Notification Letter and Change Request Form to Registered Shareholders
2025 Apr 22
17:36
Continuing Connected Transaction
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
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
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Monthly Returns
2025 May 02
17:12
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
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
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