공시 • Apr 22
China Everbright Water Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended December 31, 2025 China Everbright Water Limited at the annual general meeting of the Company held on 22 April 2026 approved declaration of a final one-tier tax exempt dividend of Hong kong Cents 4.22 (equivalent to Singapore cents 0.69) per ordinary share for the financial year ended 31 December 2025. 공시 • Feb 27
China Everbright Water Limited, Annual General Meeting, Apr 22, 2026 China Everbright Water Limited, Annual General Meeting, Apr 22, 2026. 공시 • Jan 28
China Everbright Water Limited Announces Cessation of Wang Yuexing as Executive Director and Member of the Strategy Committee , Effective February 2, 2026 China Everbright Water Limited, together with its subsidiaries, the " Group ") announced that due to internal management restructuring, Mr. Wang Yuexing (" Mr. Wang ") will relinquish his roles as an executive Director, the Vice President and a member of the Strategy Committee of the Company with effect from 2 February 2026. Thereafter, Mr. Wang will continue to provide support to the Company in his capacity as a Senior Advisor. 공시 • Jan 26
China Everbright Water Limited to Report Fiscal Year 2025 Results on Feb 27, 2026 China Everbright Water Limited announced that they will report fiscal year 2025 results on Feb 27, 2026 공시 • Jul 29
China Everbright Water Limited to Report First Half, 2025 Results on Aug 12, 2025 China Everbright Water Limited announced that they will report first half, 2025 results on Aug 12, 2025 공시 • Jan 24
China Everbright Water Limited to Report Fiscal Year 2024 Results on Feb 25, 2025 China Everbright Water Limited announced that they will report fiscal year 2024 results on Feb 25, 2025 공시 • Jul 30
China Everbright Water Limited to Report First Half, 2024 Results on Aug 13, 2024 China Everbright Water Limited announced that they will report first half, 2024 results on Aug 13, 2024 공시 • Mar 14
China Everbright Water Limited Announces CFO Changes, Effective 18 March 2024 The board of directors of China Everbright Water Limited announced that due to changes in work arrangements, Mr. Luo Junling will resign as the Chief Financial Officer of the Company with effect from 18 March 2024. The Board announced that Mr. Song Libin will be appointed as the CFO with effect from 18 March 2024. Mr. Song, aged 41, has extensive experience in accounting management. Mr. Song is currently the Deputy General Manager of the finance department of China Everbright Environment Group Limited and will resign from this position with effect from 18 March 2024. Prior to joining Everbright Environment, he was the Deputy Financial Director of Southwest Regional Liquefied Petroleum Gas Operation Centre of China Gas Holdings Limited and the Financial Director of Guangxi Zhongyou Energy Co. Ltd. under China Gas. Mr. Song holds a Bachelor's degree in Management and Law from Tiangong University. He has also completed an Advanced Finance Programme at the University of International Business and Economics. He is a Certified Public Accountant in China. 공시 • Mar 13
China Everbright Water Limited Announces Management Changes, Effective 18 March 2024 The board (the "Board") of directors (the "Directors") of China Everbright Water Limited (the "Company", together with its subsidiaries, the "Group") announced that due to changes in work arrangements, Mr. Luo Junling ("Mr. Luo") will resign as an executive Director and a member of the Strategy Committee and the Alternate Authorised Representative to Mr. Luan Zusheng with effect from 18 March 2024. The Board announced that Mr. Wang Yuexing ("Mr. Wang") will be appointed as an executive Director and a member of the Strategy Committee and the Alternate Authorised Representative to Mr. Luan Zusheng with effect from 18 March 2024. Mr. Wang, aged 54, has extensive experience in engineering construction and operations management. Mr. Wang is currently the Vice President of the Company, and is also a director and/or the general manager of several subsidiaries of the Company, including but not limited to Everbright Water (Ji'nan) Limited and Everbright Water (Ji'nan Licheng) Limited. Mr. Wang was formerly the Deputy General Manager of Everbright Environmental Protection Technological Development (Beijing) Limited and Everbright Environmental Protection Engineering (Shenzhen) Limited, and the Plant Manager of Ji'nan Waste Water Treatment Project (Plant 1). Mr. Wang joined the Group in February 2016. Mr. Wang holds a Master's degree in Environmental Engineering from Tsinghua University, a Master of Business Administration degree from Shandong University and a Bachelor's degree in Civil Engineering from South China University of Technology. Mr. Wang also holds the titles of Certified Cost Engineer and Certified Senior Engineer in China. 공시 • Feb 28
China Everbright Water Limited, Annual General Meeting, Apr 26, 2024 China Everbright Water Limited, Annual General Meeting, Apr 26, 2024. Agenda: To consider dividend. 공시 • Aug 12
China Everbright Water Limited Proposes Interim Dividend for the Six Months Ended 30 June 2023, Payable on 31 December 2023 China Everbright Water Limited proposed interim dividend of HKD 0.0663 per share for the Interim Dividend for the six months ended 30 June 2023. Ex-dividend date 24 August 2023, Record date 25 August 2023 and Payment date 08 September 2023. 공시 • Jul 29
China Everbright Water Limited to Report First Half, 2023 Results on Aug 10, 2023 China Everbright Water Limited announced that they will report first half, 2023 results on Aug 10, 2023 공시 • Jun 17
Everbright Water Secures Jiangyin High-tech Zone WWT Phase I Stage 1 EPCO Project China Everbright Water Limited announced that a consortium led by Everbright Water (the Consortium) has recently secured Jiangyin High-tech Zone Waste Water Treatment Plant ("Jiangyin High-tech Plant" or the "Plant") Phase I Stage 1 EPCO (Design, Procurement, Construction and Operation) Project (the Project). Securing the Project further reinforces Everbright Water's business development strategy to focus on and venture into new business areas and new models by tapping on its traditional business strengths. The Consortium will provide full-cycle services that cover design, procurement, construction and operation for Jiangyin High-tech Plant Phase I Stage 1. Everbright Water will be responsible for the provision of operation and management services of the Plant Phase I Stage 1 and be entitled to collect the waste water treatment service fee with an operation period of eight years; while its subsidiary, Xuzhou Municipal Engineering Design Institute Co. Ltd., will be responsible for the design of the Project. The other member of the Consortium will be responsible for the procurement and construction of the Project. The engineering, procurement and construction contract value for the Project amounts to approximately RMB297 million (excluding the waste water treatment service fee to be collected and charged by Everbright Water). With a total designed industrial waste water treatment capacity of 60,000 m 3/day, Jiangyin High- tech Plant will be implemented in two phases. Among which, Jiangyin High-tech Plant Phase I has a designed industrial waste water treatment capacity of 30,000 m3/day. Jiangyin High-tech Plant Phase I Stage 1 will complete all civil engineering works of the Plant Phase I, procure and install all necessary equipment for the Plant Phase I Stage 1, and establish a supplementary network of waste water collection pipelines and tailwater wetland for an ecological buffer zone. As the first dedicated industrial waste water treatment plant in Jiangyin High-tech Zone, Jiangyin High-tech Plant will mainly provide electronic industrial waste water treatment services to the enterprises located in Jiangyin High-tech Zone's Microelectronics Integrated Circuit Industrial Park. Such industrial park mainly focuses on the development of chip design, integrated circuit packaging and testing, new optical display, optical communication, intelligent fusion terminals, key components and modules, cloud computing and other fields. The industrial park is committed to becoming a leading industrial cluster at home and abroad. The major water quality indicators of the Plant Phase I will comply with the Environmental Quality Standards for Surface Water (GB 3838-2002) ("Surface Water Standards") for Category IV, among which the indicators of NH3-N and TP will comply with the Surface Water Standards for Category III, while other indicators will comply with the national Grade 1A standard according to the Discharge Standard of Pollutants for Municipal Wastewater Treatment Plant (GB 18918-2002). Being the second project secured by Everbright Water based on the EPCO model, the Project not only marks the Company's active exploration and practices of the new model, but also complements the Company's experience in providing services covering waste water pollution management and control, treatment technologies, operations management for the electronics and semiconductor industries. This will also enhance the Company's capability in providing holistic industrial waste water treatment services in the areas of integrated circuit silicon wafer, chip and packaging and testing. The relevant experience and capability will lay a solid foundation for the Company to further tap into the industrial waste water treatment field, ramp up its expansion efforts, and solidify and enhance its market position in the future. 공시 • Jan 28
China Everbright Water Limited to Report Fiscal Year 2022 Results on Feb 28, 2023 China Everbright Water Limited announced that they will report fiscal year 2022 results on Feb 28, 2023