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

01257 - CEB GREENTECH

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

01257 - CEB GREENTECH

2025 Apr 15
16:50

Proxy Forms

FORM OF PROXY

01257 - CEB GREENTECH

2025 Apr 15
16:49

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

NOTICE OF ANNUAL GENERAL MEETING

01257 - CEB GREENTECH

2025 Apr 03
19:36

Change in Company Secretary

CHANGE OF COMPANY SECRETARY AND ALTERNATE AUTHORISED REPRESENTATIVE

01257 - CEB GREENTECH

2025 Mar 18
19:34

Continuing Connected Transaction / Closure of Books or Change of Book Closure Period

CONTINUING CONNECTED TRANSACTIONS NEW 2025 ELECTRICITY SALES FRAMEWORK AGREEMENT AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

01257 - CEB GREENTECH

2025 Mar 18
12:28

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

01257 - CEB GREENTECH

2025 Mar 04
22:30

Continuing Connected Transaction

EXCEEDED OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTION IN RELATION TO 2022 DEPOSIT SERVICES MASTER AGREEMENT

01257 - CEB GREENTECH

2025 Mar 04
20:38

Date of Board Meeting

DATE OF BOARD MEETING

01257 - CEB GREENTECH

2025 Feb 21
18:35

Issue of Debt Securities

INSIDE INFORMATION COMPLETION OF ISSUANCE OF THE 2025 FIRST TRANCHE GREEN MEDIUM-TERM NOTES IN THE PRC

01257 - CEB GREENTECH