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ELL Environmental Holdings Ltd.

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Announcements and Circulars

Date
Title
Announcements and Circulars
  • Order By Title
    • Title
    • Publish Date
  • Asc
    • Asc
    • Desc
31/03/2022
SHAREHOLDERS’ COMMUNICATION POLICY
25/08/2016
Supplemental Announcement in relation to Amended Form of Proxy for use at The Extraordinary General Meeting
10/04/2024
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION AND DELAY IN DESPATCH OF CIRCULAR
04/10/2021
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF CHIEF FINANCIAL OFFICER
16/08/2018
Supplementary Information on the Annual Report for the year ended 31 December 2017
27/09/2021
TERMINATON OF DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACT
25/09/2014
Terms of Reference of Audit Committee
30/08/2022
TERMS OF REFERENCE OF NOMINATION COMMITTEE
25/08/2025
TERMS OF REFERENCE OF NOMINATION COMMITTEE
25/09/2014
Terms of Reference of Nomination Committee
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  • Home
  • About Us
    • Corporate Profile
    • Milestones
    • Strategies
    • Corporate Structure
    • Corporate Governance
      • Board of Directors
      • Senior Management
      • Board Committees
      • Back
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  • Our Business
    • Biomass power generation
    • Wastewater Treatment
      • Rugao Hengfa
      • Back
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    • Financial Information
      • Financial Reports
      • Back
    • News and Events
      • Announcements and Circulars
      • Latest News and Press Releases
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    • Listing Documents
    • Stock Information
      • Stock Quote
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