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  • CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
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  • 2023 Jun 08
    16:41

    Results of EGM/SGM / Major Transaction

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2023

    01130 - CHINA ENV RES


  • 2023 May 31
    18:33

    Final Results / Other - Miscellaneous / Discloseable Transaction

    (1) SUPPLEMENTAL INFORMATION FOR DISCLOSURE IN THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022 AND (2) DISCLOSEABLE TRANSACTION RELATING TO FURTHER EXTENSION OF LOAN

    01130 - CHINA ENV RES


  • 2023 May 16
    17:46

    Documents on Display

    Documents on Display (Multi-Files)

    01130 - CHINA ENV RES


  • 2023 May 16
    17:32

    Proxy Forms

    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)

    01130 - CHINA ENV RES


  • 2023 May 16
    17:30

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01130 - CHINA ENV RES


  • 2023 May 02
    17:58

    Major Transaction

    CLARIFICATION ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION

    01130 - CHINA ENV RES


  • 2023 Apr 28
    18:30

    Delay in Dispatch of Circular or other Document / Major Transaction

    DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

    01130 - CHINA ENV RES


  • 2023 Apr 03
    17:40

    Constitutional Documents

    AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

    01130 - CHINA ENV RES


  • 2023 Apr 03
    17:38

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 APRIL 2023

    01130 - CHINA ENV RES


  • 2023 Mar 31
    19:39

    Major Transaction

    MAJOR TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST OF A SUBSIDIARY AND THE ASSIGNMENT OF THE SALE LOAN

    01130 - CHINA ENV RES


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