繁
簡
About Us
Everbright Group
Everbright Environment
Milestone & Recognitions
Directors & Senior Management
Corporate Governance
Audit Committee
Remuneration Committee
Nomination Committee
Risk Management Committee
Procedures for Shareholders to Propose a Person for Election as a Director
Constitutional Documents
Internal and External Whistleblowing and Investigation Policies
List of Everbright Environment’s holding subsidiaries and companies using Everbright’s Trademarks (excluding SPVs)
Our Business
Our Business
Environmental Energy
Environmental Water
Greentech
Equipment Manufacturing
Envirotech
Environmental Management
Information Disclosure
CSR
Safeguarding the Environment
Community Engagement
Community Well-being
Environmental, Health and Safety Policy
Supplier Code of Conduct
Sustainability Report
Corporate Culture
Vision and Mission
Training
Employee Code of Conduct
Investor Relations
Financial Highlights
Annual & Interim Reports
Presentations
Announcements & Notices
Circulars
Arrangement of Dissemination of Corporate Communications of the Company
Notices (Replacement of Lost Share Certificates)
Monthly Return
Stock Quotes
Press Release
FAQ
IR Contact
Media
News Release
Corporate Updates
Factsheet
Photo Gallery
Media Contact
Career
Recruitment
Home
About Us
Everbright Group
Everbright Environment
Milestone & Recognitions
Directors & Senior Management
Corporate Governance
Audit Committee
Remuneration Committee
Nomination Committee
Risk Management Committee
Procedures for Shareholders to Propose a Person for Election as a Director
Constitutional Documents
Internal and External Whistleblowing and Investigation Policies
List of Everbright Environment’s holding subsidiaries and companies using Everbright’s Trademarks (excluding SPVs)
Our Business
Our Business
Environmental Energy
Environmental Water
Greentech
Equipment Manufacturing
Envirotech
Environmental Management
Information Disclosure
CSR
Safeguarding the Environment
Community Engagement
Community Well-being
Environmental, Health and Safety Policy
Supplier Code of Conduct
Sustainability Report
Corporate Culture
Vision and Mission
Training
Employee Code of Conduct
Investor Relations
Financial Highlights
Annual & Interim Reports
Presentations
Announcements & Notices
Circulars
Arrangement of Dissemination of Corporate Communications of the Company
Notices (Replacement of Lost Share Certificates)
Monthly Return
Stock Quotes
Press Release
FAQ
FAQ on Rights Issue
IR Contact
Media
News Release
Corporate Updates
News on China Everbright Group
Factsheet
Corporate Video
Photo Gallery
Media Contact
Career
Social Recruitment
Contact Us
繁
簡
Investor Relations
Home
Investor Relations
Circulars
Circulars
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
Sep
16
Notification Letter and Request Form to Non-registered Shareholders
Sep
16
Notification Letter and Change Request Form to Existing Registered Shareholders
Apr
26
NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Apr
26
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Apr
26
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
Apr
26
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2024 OR AT ANY ADJOURNMENT THEREOF
Apr
26
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING