2020 Feb 26
12:21

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in Auditors

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND PROPOSED CHANGE OF AUDITOR

01257 - CEB GREENTECH

2020 Jan 22
16:31

Date of Board Meeting

DATE OF BOARD MEETING

01257 - CEB GREENTECH

2019 Dec 16
19:40

Discloseable Transaction

DISCLOSEABLE TRANSACTION ENTERING INTO THE PROJECT CONTRACT IN RELATION TO THE CENTRALISED HAZARDOUS WASTE TREATMENT FACILITY IN WENLING

01257 - CEB GREENTECH

2019 Dec 06
19:07

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS (1) NEW DEPOSIT SERVICES MASTER AGREEMENT (2) NEW LOAN SERVICES MASTER AGREEMENT (3) NEW EQUIPMENT PURCHASE MASTER AGREEMENT (4) STEAM PURCHASE MASTER AGREEMENT

01257 - CEB GREENTECH

2019 Aug 12
12:10

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

01257 - CEB GREENTECH

2019 Jul 18
16:55

Date of Board Meeting

DATE OF BOARD MEETING

01257 - CEB GREENTECH

2019 Jun 24
17:22

List of Directors and their Role and Function

List of Directors and their Role and Function

01257 - CEB GREENTECH

2019 Jun 24
17:13

Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous

CHANGE OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

01257 - CEB GREENTECH

2019 May 21
18:10

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2019

01257 - CEB GREENTECH

2019 Mar 28
18:24

Notice of AGM

Notice of Annual General Meeting

01257 - CEB GREENTECH