CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED -

CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED

(Stock Code: 01130)

Company Profile

Company Information

Reports

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
2021 ANNUAL REPORT
Interim Report 2020-2021
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020

Announcements

2021 Dec 01
17:15

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2021
2021 Oct 20
17:44

Proxy Forms
Form of Proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 1 December 2021 (and at any adjournment thereof)
2021 Oct 20
17:41

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2021 Sep 30
17:04

Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2021
2021 Sep 29
17:03

Inside Information
FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION

Circulars

2021 Oct 20
17:49

Other
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
2021 Oct 20
17:47

Other
NOTIFICATION LETTER
2021 Oct 20
17:36

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021 Mar 11
17:10

Other
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
2021 Mar 11
17:08

Other
NOTIFICATION LETTER

Monthly Returns

2022 Jan 03
10:19

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
2021 Dec 01
17:18

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
2021 Nov 01
12:19

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
2021 Oct 04
12:53

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021 Sep 01
13:41

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021