• Listed Companies
  • Announcements
  • Capital Environment Holdings Limited
  • EN
  • 繁
  • 简
  • 2020 Oct 18
    18:12

    Proxy Forms

    PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 4 NOVEMBER 2020 (AND AT ANY ADJOURNMENT THEREOF)

    03989 - CAPITAL ENV


  • 2020 Oct 18
    18:07

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2020 Oct 18
    18:04

    Connected Transaction / Issue of Preference Shares

    CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUANCE OF CUMULATIVE PERPETUAL NON-VOTING AND NON-CONVERTIBLE OFFSHORE PREFERENCE SHARES PURSUANT TO SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2020 Oct 09
    16:42

    Overseas Regulatory Announcement - Trading Update

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    03989 - CAPITAL ENV


  • 2020 Sep 29
    21:41

    Connected Transaction / Issue of Preference Shares

    CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUANCE OF CUMULATIVE PERPETUAL NON-VOTING AND NON-CONVERTIBLE OFFSHORE PREFERENCE SHARES PURSUANT TO SPECIFIC MANDATE

    03989 - CAPITAL ENV


  • 2020 Sep 08
    17:50

    Change in Share Registrar/Transfer Agent

    CHANGE OF NAME OF SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

    03989 - CAPITAL ENV


  • 2020 Sep 03
    20:04

    Overseas Regulatory Announcement - Trading Update

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    03989 - CAPITAL ENV


  • 2020 Aug 24
    22:43

    Interim Results

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

    03989 - CAPITAL ENV


  • 2020 Aug 06
    16:37

    Date of Board Meeting

    Notification of Board Meeting

    03989 - CAPITAL ENV


  • 2020 Jun 23
    18:34

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2020

    03989 - CAPITAL ENV


  • «
  • ‹
  • 11
  • 12
  • 13
  • 14
  • 15
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.