Sep 03, 2009
12:37

(1) PROPOSED GRANT OF SHARE OPTIONS TO DIRECTORS UNDER THE SHARE OPTION SCHEME (2) PROPOSED CHANGE OF COMPANY NAME (3) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Share Option Scheme

01130 - CHINA ENV RES

Mar 31, 2009
16:03

Reply form

Other

01130 - CHINA ENV RES

Mar 31, 2009
15:57

Election of language and means of receipt of corporate communication

Other

01130 - CHINA ENV RES

Oct 30, 2008
16:49

Proposals involving general mandate to issue shares, refreshment of scheme mandate limit and amendments to the articles of association and re-election of retiring directors and notice of annual general meeting

General Mandate

01130 - CHINA ENV RES

Sep 29, 2008
16:39

Circular - Very substantial acquisition relating to the plantation business, re-election of retiring directors and notice of extraordinary general meeting

Re-election or Appointment of Director subject to Shareholders' Approval

01130 - CHINA ENV RES

Jul 22, 2008
16:37

Circular - Refreshment of general mandate to issue shares And Notice of special general meeting

General Mandate

01130 - CHINA ENV RES

May 27, 2008
17:19

Discloseable transaction in relation to disposal of trademark

Discloseable Transaction

01130 - CHINA ENV RES

Oct 25, 2007
16:54

PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

01130 - CHINA ENV RES