May 14, 2024
18:37

SECOND AMENDED AND RESTATED MEMORANDUM AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Constitutional Documents

01257 - CEB GREENTECH

May 14, 2024
17:31

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2024

Results of AGM

01257 - CEB GREENTECH

May 13, 2024
17:20

RESIGNATION OF CHIEF INVESTMENT OFFICER AND APPOINTMENT OF CHIEF FINANCIAL OFFICER

Change in Directors or of Important Executive Functions or Responsibilities

01257 - CEB GREENTECH

Apr 18, 2024
19:14

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01257 - CEB GREENTECH

Apr 18, 2024
19:13

FORM OF PROXY

Proxy Forms

01257 - CEB GREENTECH

Mar 28, 2024
19:11

List of Directors and their Role and Function

List of Directors and their Role and Function

01257 - CEB GREENTECH

Mar 28, 2024
19:07

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER, APPOINTMENTS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR AND CHANGES OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE

Change in Directors or of Important Executive Functions or Responsibilities

01257 - CEB GREENTECH

Mar 28, 2024
18:57

PROPOSED AMENDMENTS TO THE EXISTING ARTICLES

Amendment of Constitutional Documents

01257 - CEB GREENTECH