CEB WATER (01857) Seeks Shareholder Approval for Revised Bye-Laws to Enable Hybrid Meetings, E-Voting and Treasury Shares

Bulletin Express03-20

China Everbright Water Limited (CEB WATER, HK: 01857; SGX: U9E) has released a proposal to overhaul its Existing Bye-laws, aiming to align corporate governance practices with updated regulations in Hong Kong, Singapore and Bermuda.

The Board has tabled four principal amendments for shareholder consideration at the upcoming Annual General Meeting (AGM):

1. Meeting format flexibility – The company intends to permit physical, hybrid or fully electronic general meetings and introduce electronic voting, subject to SEHK and SGX-ST rules. 2. Electronic dissemination – Shareholders may opt to receive meeting notices and other corporate communications electronically. 3. Treasury share framework – The revised Bye-laws would allow the company to hold and deal in its own shares as treasury stock in compliance with Bermuda law and SEHK regulations. 4. Technical updates – Definitions and cross-references will be clarified or rationalised to ensure consistency with prevailing regulatory requirements.

Implementation is conditional on shareholder approval by special resolution at the forthcoming AGM. If endorsed, the New Bye-laws will replace the Existing Bye-laws immediately after the meeting concludes.

A detailed circular outlining the Proposed Amendments and the formal AGM notice will be distributed to shareholders in accordance with SEHK and SGX-ST requirements.

As of 20 March 2026 the Board comprises one non-executive director, one executive director and four independent non-executive directors.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1120039090?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-20 18:42","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1120039090","market":"us","top_or_hot":-1,"title":"CEB WATER (01857) Seeks Shareholder Approval for Revised Bye-Laws to Enable Hybrid Meetings, E-Voting and Treasury Shares","media":"Bulletin Express","content":"<p>China Everbright Water Limited (CEB WATER, HK: 01857; SGX: U9E) has released a proposal to overhaul its Existing Bye-laws, aiming to align corporate governance practices with updated regulations in Hong Kong, Singapore and Bermuda.</p>\n<p>The Board has tabled four principal amendments for shareholder consideration at the upcoming Annual General Meeting (AGM):</p>\n<p>1. Meeting format flexibility – The company intends to permit physical, hybrid or fully electronic general meetings and introduce electronic voting, subject to SEHK and SGX-ST rules.  \n2. Electronic dissemination – Shareholders may opt to receive meeting notices and other corporate communications electronically.  \n3. Treasury share framework – The revised Bye-laws would allow the company to hold and deal in its own shares as treasury stock in compliance with Bermuda law and SEHK regulations.  \n4. Technical updates – Definitions and cross-references will be clarified or rationalised to ensure consistency with prevailing regulatory requirements.</p>\n<p>Implementation is conditional on shareholder approval by special resolution at the forthcoming AGM. If endorsed, the New Bye-laws will replace the Existing Bye-laws immediately after the meeting concludes.</p>\n<p>A detailed circular outlining the Proposed Amendments and the formal AGM notice will be distributed to shareholders in accordance with SEHK and SGX-ST requirements.</p>\n<p>As of 20 March 2026 the Board comprises one non-executive director, one executive director and four independent non-executive directors.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CEB WATER (01857) Seeks Shareholder Approval for Revised Bye-Laws to Enable Hybrid Meetings, E-Voting and Treasury Shares</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCEB WATER (01857) Seeks Shareholder Approval for Revised Bye-Laws to Enable Hybrid Meetings, E-Voting and Treasury Shares\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-20 18:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Everbright Water Limited (CEB WATER, HK: 01857; SGX: U9E) has released a proposal to overhaul its Existing Bye-laws, aiming to align corporate governance practices with updated regulations in Hong Kong, Singapore and Bermuda.</p>\n<p>The Board has tabled four principal amendments for shareholder consideration at the upcoming Annual General Meeting (AGM):</p>\n<p>1. Meeting format flexibility – The company intends to permit physical, hybrid or fully electronic general meetings and introduce electronic voting, subject to SEHK and SGX-ST rules.  \n2. Electronic dissemination – Shareholders may opt to receive meeting notices and other corporate communications electronically.  \n3. Treasury share framework – The revised Bye-laws would allow the company to hold and deal in its own shares as treasury stock in compliance with Bermuda law and SEHK regulations.  \n4. Technical updates – Definitions and cross-references will be clarified or rationalised to ensure consistency with prevailing regulatory requirements.</p>\n<p>Implementation is conditional on shareholder approval by special resolution at the forthcoming AGM. If endorsed, the New Bye-laws will replace the Existing Bye-laws immediately after the meeting concludes.</p>\n<p>A detailed circular outlining the Proposed Amendments and the formal AGM notice will be distributed to shareholders in accordance with SEHK and SGX-ST requirements.</p>\n<p>As of 20 March 2026 the Board comprises one non-executive director, one executive director and four independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01857","symbol_name":"中国光大水务","start_time":0,"source_url":"","article_id":"1120039090","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1120039090","pubTimestamp":1774003338,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Everbright Water Limited (CEB WATER, HK: 01857; SGX: U9E) has released a proposal to overhaul its Existing Bye-laws, aiming to align corporate governance practices with updated regulations in...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01857":"中国光大水务"},"translate_title":"光银水务(01857)寻求股东批准修订公司细则以启用混合会议、电子投票及库存股","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01857":1},"content_text":"China Everbright Water Limited (CEB WATER, HK: 01857; SGX: U9E) has released a proposal to overhaul its Existing Bye-laws, aiming to align corporate governance practices with updated regulations in Hong Kong, Singapore and Bermuda.\nThe Board has tabled four principal amendments for shareholder consideration at the upcoming Annual General Meeting (AGM):\n1. Meeting format flexibility – The company intends to permit physical, hybrid or fully electronic general meetings and introduce electronic voting, subject to SEHK and SGX-ST rules.  \n2. Electronic dissemination – Shareholders may opt to receive meeting notices and other corporate communications electronically.  \n3. Treasury share framework – The revised Bye-laws would allow the company to hold and deal in its own shares as treasury stock in compliance with Bermuda law and SEHK regulations.  \n4. Technical updates – Definitions and cross-references will be clarified or rationalised to ensure consistency with prevailing regulatory requirements.\nImplementation is conditional on shareholder approval by special resolution at the forthcoming AGM. If endorsed, the New Bye-laws will replace the Existing Bye-laws immediately after the meeting concludes.\nA detailed circular outlining the Proposed Amendments and the formal AGM notice will be distributed to shareholders in accordance with SEHK and SGX-ST requirements.\nAs of 20 March 2026 the Board comprises one non-executive director, one executive director and four independent non-executive directors.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.39.0","shortVersion":"4.39.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1120039090","isCrawlerRequest":true}