May 16, 2023
17:32

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

Proxy Forms

01130 - CHINA ENV RES

May 16, 2023
17:30

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01130 - CHINA ENV RES

May 02, 2023
17:58

CLARIFICATION ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION

Major Transaction

01130 - CHINA ENV RES

Apr 28, 2023
18:30

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

Major Transaction

01130 - CHINA ENV RES

Apr 03, 2023
17:40

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

Constitutional Documents

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Apr 03, 2023
17:38

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

Results of AGM

01130 - CHINA ENV RES

Mar 31, 2023
19:39

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

Major Transaction

01130 - CHINA ENV RES

Mar 29, 2023
17:07

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

Inside Information

01130 - CHINA ENV RES