CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED -

CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED

(Stock Code: 01130)

Company Profile

Company Information

Reports

2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2024 Annual Report
Interim Report 2023-24
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Announcements

2024 Oct 17
16:35

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2024 Oct 17
16:33

Proxy Forms
Form of Proxy for Annual General Meeting (the "Meeting") to be held on Tuesday, 3 December 2024 (and at any adjournment thereof)
2024 Oct 03
17:40

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Oct 03
17:37

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
2024 Sep 30
18:32

Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024

Circulars

2024 Oct 17
16:38

Other
Notification Letter to Non-Registered Shareholders
2024 Oct 17
16:37

Other
Notification Letter to Registered Shareholders and Reply Form
2024 Oct 17
16:29

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
2024 May 31
16:49

Other
Notification Letter to Non-Registered Shareholders
2024 May 31
16:47

Other
Notification Letter to Registered Shareholders and Reply Form

Monthly Returns

2024 Nov 01
13:11

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024 Oct 02
12:07

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024 Sep 02
10:12

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024 Aug 01
14:31

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024 Jul 03
18:33

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024