Announcements and Notices - [List of Directors and their Role and Function]

China Environmental Energy Investment Limited provides jewelry products. The Company designs and markets jewelry, as well as offers OEM, money lending, and asset management services. China Environmental Energy Investment serves clients worldwide.

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

(I) Retirement Of Director;
 (Ii) Change Of Chairperson Of The Board;
 (Iii) Change In The Composition Of Board Committees;
And
 (Iv) Change Of Authorized Representative

Announcements and Notices - [Results of AGM]

Poll Results Of The Annual General Meeting
Held On 20 September 2024

(Headlines Revised) Announcements and Notices - [Other - Business Update]

Voluntary Announcement
Memorandum Of Understanding
In Relation To Potential Acquisition

Announcements and Notices - [Inside Information / Other - Business Update]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

List Of Directors And Their Role And Function

(I) Retirement Of Director; (Ii) Change Of Chairperson Of The Board; (Iii) Change In The Composition Of Board Committees; And (Iv) Change Of Authorized Representative

Poll Results Of The Annual General Meeting Held On 20 September 2024

Voluntary Announcement Memorandum Of Understanding In Relation To Potential Acquisition

Voluntary Announcement Memorandum Of Understanding In Relation To Potential Acquisition