2018 Mar 22
16:52

Proxy Forms

FORM OF PROXY

01257 - CEB GREENTECH

2018 Mar 01
12:18

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

01257 - CEB GREENTECH

2018 Jan 19
17:09

Date of Board Meeting

DATE OF BOARD MEETING

01257 - CEB GREENTECH

2017 Dec 08
17:45

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

01257 - CEB GREENTECH

2017 Dec 08
17:44

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

01257 - CEB GREENTECH

2017 Dec 08
17:41

Terms of Reference of the Audit Committee

Terms of Reference of the Audit and Risk Management Committee

01257 - CEB GREENTECH

2017 Dec 08
17:40

List of Directors and their Role and Function

List of Directors and their Role and Function

01257 - CEB GREENTECH

2017 Dec 08
17:35

Change in Directors or of Important Executive Functions or Responsibilities

Change of the Chairman of the Board, Non-executive Directors and the Chairman of Nomination Committee

01257 - CEB GREENTECH

2017 Oct 24
17:40

Change in Company Secretary

CHANGE OF COMPANY SECRETARY

01257 - CEB GREENTECH

2017 Aug 09
12:04

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

01257 - CEB GREENTECH