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 Dec 09
19:48

Major Transaction / Delay in Completion
UPDATE ON MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST OF A SUBSIDIARY AND THE ASSIGNMENT OF THE SALE LOAN
2024 Dec 03
17:19

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Dec 03
17:16

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2024
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)

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 Dec 02
11:27

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