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

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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