English
繁
简
HK Main Board Listed Company Stock Code: 436
toggle menu
Home
About Us
Company Profile
Our Vision & Mission
Our Milestones
Our Structure
Our Senior Management
Executive Directors
Mr. XI Yu - Chairman of the Board, Chief Executive Officer and Executive Director
Ms. CHEUNG Siu Ling, Candy - Executive Director
Ms. LIU Yujie,Michelle - Executive Director
Ms. JIANG Qian - Executive Director
Mr. HON Wa Fai, Kenneth - Executive Director, Financial Controller and Company Secretary
Non-executive Directors
Ms. XI Man Shan Erica – Non-executive Director
Independent Non-executive Directors
Mr. YUEN Kim Hung, Michael - Chairman of Nomination Committee
Mr. HO Yau Hong, Alfred - Chairman of Remuneration Committee
Mr. YANG Harry - Chairman of Audit Committee and ESG Committee
Group Management
Ms. WONG Lai Wa, Iris - Deputy General Manager
Ms. LIU Yuan - Vice President
Mr. GU Lin - Chief Engineer、Deputy General Manager of Jiangsu New Universe Environmental Technologies Company Limited
Management of Subsidiaries
Mr. YANG Jun Rong - Deputy General Manager of Zhenjiang New Universe Solid Waste Disposal Company Limited、 Deputy General Manager of Jiangsu Xin Yu Environmental Technologies Company Limited
Mr. DAO Lu - General Manager of Zhenjiang Sinotech Eco-Electroplating Development Limited
Corporate Governance
Board Committees
Audit Committee
Nomination Committee
Remuneration Committee
Executive Committee
ESG Committee
Corporate Governance Documentation
Our Business
Solid Waste Disposal
Zhenjiang New Universe Solid Waste Disposal Co. Ltd.S
Xiangshui New Universe Environmental Technology Limited
YanCheng NUHF Environmental Technology Ltd.
Suqian New Universe Solid Waste Disposal Co. Ltd.
Liuzhou NU Rongkai Solid Waste Disposal Co. Ltd.
Eco-plating industrial park
Zhenjiang Sinotech Eco-Electroplating Development Ltd.
Zhenjiang Eco-Plating Specialized Zone
One-stop Services
Zone Entry Requirement and Leasing
Plan and Status
Industry Information and Policies
Media Center
Press Releases
Company Video
Public Relations Contact
Investor Relations
Corporate Communications
Financial Reports / ESG Reports
Announcements & Notices
Circulars & Listing Documents
Securities Returns
Presentations
Analyst Coverage
Investor Contacts
Contact Us
Home
|
Investor Relations
|
Circulars & Listing Documents
Investor Relations
Corporate Communications
Financial Reports / ESG Reports
Announcements & Notices
Circulars & Listing Documents
Securities Returns
Presentations
Analyst Coverage
Investor Contacts
Circulars & Listing Documents
2024
All
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
24 May 2024
Amended And Restated Articles of Association of New Universe Environmental Group Limited
24 May 2024
Circulars (Notification Letter to Shareholders and Request Form)
19 Apr 2024
Circulars (Declaration Of Final Dividend / Renewal Of General Mandates To Issue And Repurchase Shares / Re-Election Of Directors / Re-Appointment Of Auditor / Amendments To The Existing Amended And Restated Articles Of Association Of The Company And Adoption Of The Amended And Restated Articles Of Association Of The Company / Notice Of Annual General Meeting)
19 Apr 2024
Circulars (Notification Letter to Non-registered Shareholders and Request Form)
19 Apr 2024
Circulars (Notification Letter to Registered Shareholders and Reply Form)
19 Apr 2024
Proxy Form (Form Of Proxy For Use At The Annual General Meeting Or At Any Adjournment Thereof)
