Oct 26, 2017
16:46

General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Share Premium Reduction and Notice of Annual General Meeting

Other

02689 - ND PAPER

Oct 23, 2017
18:41

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

Other

00756 - TIANYI SUMMI

Oct 13, 2017
07:54

PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

00591 - C HIGHPRECISION

Oct 09, 2017
17:27

NOTIFICATION LETTER

Other

01130 - CHINA ENV RES

Oct 09, 2017
17:17

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01130 - CHINA ENV RES

Sep 29, 2017
18:14

REPLY SLIP FOR ATTENDANCE AT THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 17 NOVEMBER 2017

Other

01543 - JOIN-SHARE

Sep 29, 2017
18:11

REPLY SLIP FOR ATTENDANCE AT THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 17 NOVEMBER 2017

Other

01543 - JOIN-SHARE

Sep 29, 2017
18:08

REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 NOVEMBER 2017

Other

01543 - JOIN-SHARE