2024 Oct 17
16:35

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

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)

01130 - CHINA ENV RES

2024 Oct 03
17:40

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01130 - CHINA ENV RES

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

01130 - CHINA ENV RES

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

01130 - CHINA ENV RES

2024 Sep 27
16:42

Inside Information

FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION

01130 - CHINA ENV RES

2024 Sep 20
17:01

Profit Warning / Inside Information

PROFIT WARNING

01130 - CHINA ENV RES

2024 Sep 16
17:09

Date of Board Meeting

DATE OF BOARD MEETING

01130 - CHINA ENV RES

2024 Aug 02
18:13

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01130 - CHINA ENV RES

2024 Aug 02
18:11

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR

01130 - CHINA ENV RES