Aug 02, 2024
18:11

APPOINTMENT OF EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

01130 - CHINA ENV RES

Jul 05, 2024
19:43

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2024

Results of EGM/SGM

01130 - CHINA ENV RES

May 31, 2024
16:51

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 JULY 2024 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

01130 - CHINA ENV RES

May 31, 2024
16:44

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01130 - CHINA ENV RES

Apr 09, 2024
16:34

Next Day Disclosure Return

Others

01130 - CHINA ENV RES

Apr 05, 2024
16:50

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 APRIL 2024; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 9 APRIL 2024; (3) CHANGE IN BOARD LOT SIZE; AND (4) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS

Matters relating to Options

01130 - CHINA ENV RES

Mar 28, 2024
16:33

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

Inside Information

01130 - CHINA ENV RES

Mar 13, 2024
16:48

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 APRIL 2024 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

01130 - CHINA ENV RES