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16:40

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

01257 - CEB GREENTECH

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INSIDE INFORMATION COMPLETION OF ISSUANCE OF THE 2024 FIRST TRANCHE GREEN MEDIUM-TERM NOTE IN THE PRC

Inside Information

01257 - CEB GREENTECH

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

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01257 - CEB GREENTECH

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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2024

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01257 - CEB GREENTECH

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17:20

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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

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01257 - CEB GREENTECH

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List of Directors and their Role and Function

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01257 - CEB GREENTECH