Investor Relations

Prospectus

Global Offering

Announcements and Circulars

China East Education Holding
Financial Statements/Esg Information - [Interim/Half-Year Report]
Interim Report 2021
14/9/2021, 07:57
Open
China East Education Holding
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
1/9/2021, 17:42
Open
China East Education Holding
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
27/8/2021, 18:47
Open
China East Education Holding
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
26/8/2021, 18:53
Open
China East Education Holding
Announcements and Notices - [Interim Results]
Announcement of Interim Results for the Six Months Ended 30 June 2021
25/8/2021, 19:04
Open
China East Education Holding
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2/8/2021, 17:40
Open
China East Education Holding
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
2/8/2021, 17:04
Open
China East Education Holding
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
Change of Joint Company Secretary and Process Agent and Waiver From Strict Compliance With Rules 3.28 and 8.17 of the Listing Rules
30/7/2021, 16:55
Open
China East Education Holding
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
28/7/2021, 17:51
Open
China East Education Holding
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
22/7/2021, 19:19
Open
China East Education Holding
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
21/7/2021, 19:05
Open
China East Education Holding
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
20/7/2021, 19:14
Open
China East Education Holding
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
19/7/2021, 19:44
Open
China East Education Holding
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
16/7/2021, 18:50
Open
China East Education Holding
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
15/7/2021, 18:26
Open
China East Education Holding
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
14/7/2021, 19:24
Open
China East Education Holding
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
13/7/2021, 18:29
Open
China East Education Holding
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
12/7/2021, 18:34
Open
China East Education Holding
Announcements and Notices - [Other – Miscellaneous]
Voluntary Announcement - Intention to Conduct on-Market Share Repurchase
6/7/2021, 12:00
Open
China East Education Holding
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
5/7/2021, 16:37
Open

Financial Reports

INTERIM REPORT 2021
04/09/2020 08:01

ANNUAL REPORT 2020
22/04/2021 12:15

INTERIM REPORT 2020
04/09/2020 08:01

ANNUAL REPORT 2019
22/4/2020, 07:49

INTERIM REPORT 2019
26/09/2019 16:45

Corporate Presentations

Coming soon

Corporate Governance

Audit Committee

The Company established an audit committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules.

The primary duties of the audit committee are to review and supervise our financial reporting process and internal control system of our Group, oversee the audit process, risk management process and external audit functions.

The audit committee consists of three members, namely, Mr. Hung Ka Hai, Clement, Dr. Zhu Guobin andDr. Zang Yunzhi. The chairman of the audit committee is Mr. Hung Ka Hai, Clement.

Remuneration Committee

The Company established a remuneration committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules.

The primary duties of the remuneration committee are to make recommendations to the Board on our Company’s policy and structure concerning the remuneration of our Directors and senior management and on the establishment of a formal and transparent procedure for developing remuneration policy, review and approve performance based remuneration by reference to corporate goals and objectives, to determine the terms of the specific remuneration package of each executive Director and senior management and to ensure none of our Directors determine their own remuneration.

The remuneration committee consists of three members, namely Dr. Zhu Guobin, Mr. Xiao Guoqing and Mr. Hung Ka Hai, Clement. The chairman of the remuneration committee is Dr. Zhu Guobin.

Nomination Committee

The Company established a nomination committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules.

The primary duties of the nomination committee are to review our board diversity policy and make recommendations to our Board on the appointment of members of our Board.

The nomination committee consists of three members, namely, Mr. Wu Wei, Dr. Zhu Guobin and Mr. Hung Ka Hai, Clement. The chairman of the nomination committee is Mr. Wu Wei.

Memorandum and Articles of Association

Procedures for Shareholders to Propose a Person for Election as a Director

List of Directors and their Roles and Functions

Terms of Reference of the Audit Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

Exclusive Management Consultancy and Business Cooperation Agreement

Exclusive Call Option Agreement

Power of Attorney (Wu Junbao)

Power of Attorney (Wu Wei)

Power of Attorney (Xiao Guoqing)

Equity Pledge Agreement