Jul 25, 2025
17:48

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01257 - CEB GREENTECH

Jul 25, 2025
17:40

CHANGES OF DIRECTORS, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND CHANGES OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE

Change of Nomination Committee Member

01257 - CEB GREENTECH

Jun 13, 2025
18:35

List of Directors and their Role and Function

List of Directors and their Role and Function

01257 - CEB GREENTECH

Jun 13, 2025
18:30

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

01257 - CEB GREENTECH

Jun 13, 2025
18:22

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

01257 - CEB GREENTECH

May 28, 2025
18:39

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

Issue of Debt Securities

01257 - CEB GREENTECH

May 16, 2025
21:26

CONNECTED TRANSACTION 2025 SUB-TENANCY AGREEMENT

Connected Transaction

01257 - CEB GREENTECH

May 08, 2025
18:58

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2025

Results of EGM/SGM

01257 - CEB GREENTECH