天津创业环保股份有限公司—

临时公告

interim Notice

H股(英文)

(1) PROVISION OF GUARANTEES FOR THE FINANCING OF THE SUBSIDIARIES OF THE COMPANY

(1) PROVISION OF GUARANTEES FOR THE FINANCING OF THE SUBSIDIARIES OF THE COMPANY AND AUTHORIZATION TO THE BOARD; (2) GENERAL MANDATE TO ISSUE A SHARES BY SIMPLIFIED PROCEDURE; AND (3) PROPOSED ISSUANCE OF TECHNOLOGY AND INNOVATION GREEN CORPORATE BONDS

发布于 2024-05-06
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

发布于 2024-04-23
IMPLEMENTATION RULES OF THE STRATEGIC AND ESG COMMITTEE OF THE BOARD OF DIRECTOR

IMPLEMENTATION RULES OF THE STRATEGIC AND ESG COMMITTEE OF THE BOARD OF DIRECTORS

发布于 2024-04-23