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ELL Environmental Holdings Ltd.

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Announcements and Circulars

Date
Title
Announcements and Circulars
  • Order By Publish Date
    • Title
    • Publish Date
  • Desc
    • Asc
    • Desc
04/05/2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 30 April 2022
28/04/2022
NOTIFICATION LETTER
28/04/2022
NOTICE OF 2022 ANNUAL GENERAL MEETING
28/04/2022
FORM OF PROXY ANNUAL GENERAL MEETING
28/04/2022
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF ANNUAL GENERAL MEETING
04/04/2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 31 March 2022
31/03/2022
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
31/03/2022
PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
31/03/2022
SHAREHOLDERS’ COMMUNICATION POLICY
31/03/2022
BOARD DIVERSITY POLICY
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  • Home
  • About Us
    • Corporate Profile
    • Milestones
    • Strategies
    • Corporate Structure
    • Corporate Governance
      • Board of Directors
      • Senior Management
      • Board Committees
      • Back
    • Back
  • Our Business
    • Biomass power generation
    • Wastewater Treatment
      • Haian Hengfa
      • Rugao Hengfa
      • Back
    • Back
  • Investor Relations
    • Financial Information
      • Financial Reports
      • Back
    • News and Events
      • Announcements and Circulars
      • Latest News and Press Releases
      • Back
    • Research Reports
    • Corporate Presentations
    • Listing Documents
    • Stock Information
      • Stock Quote
      • Back
    • IR Contact
    • Back
  • Contact Us