Announcements and Notices - [Date of Board Meeting]

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.

Date Of Board Meeting

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

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]

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

China Environmental Energy (986 HK)

Date Of Board Meeting

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

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)