2025 Jan 03
18:06

Major Transaction / Delay in Completion

FURTHER EXTENSION OF COMPLETION DATE OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST OF A SUBSIDIARY AND THE ASSIGNMENT OF THE SALE LOAN

01130 - CHINA ENV RES

2024 Dec 23
20:52

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

01130 - CHINA ENV RES

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

01130 - CHINA ENV RES

2024 Dec 03
17:19

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01130 - CHINA ENV RES

2024 Dec 03
17:16

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2024

01130 - CHINA ENV RES

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