공시 • Mar 20
China Everbright Environment Group Limited, Annual General Meeting, May 27, 2026 China Everbright Environment Group Limited, Annual General Meeting, May 27, 2026. 공시 • Jan 16
China Everbright Environment Group Limited to Report Fiscal Year 2025 Results on Mar 20, 2026 China Everbright Environment Group Limited announced that they will report fiscal year 2025 results on Mar 20, 2026 공시 • Jul 18
China Everbright Environment Group Limited to Report First Half, 2025 Results on Aug 22, 2025 China Everbright Environment Group Limited announced that they will report first half, 2025 results on Aug 22, 2025 공시 • May 29
China Everbright Environment Group Limited Approves Final Dividend for the Year Ended 31 December 2024 China Everbright Environment Group Limited at its Annual General Meeting Held on 29 May 2025, approved to declare a final dividend of HK 9.0 cents per share for the year ended 31 December 2024. 공시 • Jan 17
China Everbright Environment Group Limited to Report Fiscal Year 2024 Results on Mar 25, 2025 China Everbright Environment Group Limited announced that they will report fiscal year 2024 results on Mar 25, 2025 공시 • Sep 27
China Everbright Environment Group Limited Announces Board and Board Committee Changes The board (the "Board") of directors (the "Director(s)") of China Everbright Environment Group Limited announced that, due to the age-related reason, Mr. Huang Haiqing ("Mr. Huang") resigned as the executive director (the "Executive Director") and Chairman of the Board (the "Chairman of the Board"), the chairman of the nomination committee (the "Nomination Committee"), a member of the remuneration committee (the "Remuneration Committee") and the authorised representative (the "Authorised Representative") of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), with effect from 27 September 2024. Mr. Huang has been the Executive Director and Chairman of the Board since June 2022, he has demonstrated dedication and diligence in serving the Group during his tenure. The Board would like to take this opportunity to express its sincere gratitude to Mr. Huang for his valuable contributions to the Group. With effect from 27 September 2024, after considering the recommendation of the Nomination Committee, the Board appointed Mr. Wang Silian ("Mr. Wang") as the Executive Director and Chairman of the Board, the chairman of the Nomination Committee and a member of the Remuneration Committee. At the same time, the Board also appointed Mr. Wang as the Authorised Representative. Mr. Wang was also appointed in place of Mr. Huang as the non-executive director and chairman of the board of directors, and chairman of the nomination committee of China Everbright Greentech Limited, a subsidiary of the Company which is listed on the Main Board of the Stock Exchange. Mr. Wang, aged 51, prior to joining the Group, Mr. Wang was the vice chairman and president of China CYTS Tours Holding Co. Ltd. (the shares of which are listed on the Shanghai Stock Exchange ("SSE")) and the chairman of Bravolinks Integrated Marketing Co. Ltd. (the shares of which are listed on the National Equities Exchange and Quotations), both of which are connected persons of the Company. He was also the deputy general manager of the Human Resources Department of China Everbright Bank Company Limited (the shares of which are listed on the Stock Exchange and SSE), a subsidiary of China Everbright Group Ltd., which is an indirect controlling shareholder of the Company. Mr. Wang holds a master degree in military science from the Dalian Naval Academy of the People's Liberation Army Navy. 공시 • Aug 26
China Everbright Environment Group Limited Announces Interim Dividend for the Six Months Ended June 30, 2024, Payable on October 18, 2024 China Everbright Environment Group Limited announced interim dividend of HKD 0.14 per share for the six months ended June 30, 2024. Ex-dividend date is September 23, 2024; Record date is September 27, 2024; Payment date is October 18, 2024. 공시 • Jul 22
China Everbright Environment Group Limited to Report First Half, 2024 Results on Aug 26, 2024 China Everbright Environment Group Limited announced that they will report first half, 2024 results on Aug 26, 2024 공시 • May 31
China Everbright Environment Group Limited Approves Final Dividend for the Year Ended 31 December 2023 China Everbright Environment Group Limited at its AGM held on May 30, 2024 approved final dividend of HKD 8.0 cents per share for the year ended 31 December 2023. 공시 • Mar 28
China Everbright Environment Group Limited, Annual General Meeting, May 30, 2024 China Everbright Environment Group Limited, Annual General Meeting, May 30, 2024. 공시 • Jan 19
China Everbright Environment Group Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 China Everbright Environment Group Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 공시 • Aug 30
China Everbright Environment Group Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable On, October 20, 2023 China Everbright Environment Group Limited announced interim dividend for the six months ended June 30, 2023. For the period, the company announced ordinary Interim (Semi-annual) dividend is HKD 0.14 per share. Ex-dividend date is September 25, 2023. Record date is September 29, 2023. The dividend will be payable on October 20, 2023. 공시 • May 25
China Everbright Environment Group Limited Approves Final Dividend for the Year Ended 31 December 2022 China Everbright Environment Group Limited announced that Annual General Meeting held on 24 May 2023, declare a final dividend of HK9.0 cents per share for the year ended 31 December 2022. 공시 • Jan 20
China Everbright Environment Group Limited to Report Fiscal Year 2022 Results on Mar 30, 2023 China Everbright Environment Group Limited announced that they will report fiscal year 2022 results on Mar 30, 2023 
