Jun 28, 2023
17:29

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

01130 - CHINA ENV RES

Jun 08, 2023
16:41

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2023

Major Transaction

01130 - CHINA ENV RES

May 31, 2023
18:33

(1) SUPPLEMENTAL INFORMATION FOR DISCLOSURE IN THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022 AND (2) DISCLOSEABLE TRANSACTION RELATING TO FURTHER EXTENSION OF LOAN

Discloseable Transaction

01130 - CHINA ENV RES

May 16, 2023
17:46

Documents on Display (Multi-Files)

Documents on Display

01130 - CHINA ENV RES

May 16, 2023
17:32

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

01130 - CHINA ENV RES

May 16, 2023
17:30

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01130 - CHINA ENV RES

May 02, 2023
17:58

CLARIFICATION ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION

Major Transaction

01130 - CHINA ENV RES

Apr 28, 2023
18:30

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

Major Transaction

01130 - CHINA ENV RES