2024 Jul 05
19:43

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2024

01130 - CHINA ENV RES

2024 May 31
16:51

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 JULY 2024 (OR AT ANY ADJOURNMENT THEREOF)

01130 - CHINA ENV RES

2024 May 31
16:44

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2024 Apr 09
16:34

Others

Next Day Disclosure Return

01130 - CHINA ENV RES

2024 Apr 05
16:50

Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Share Scheme / Matters relating to Options

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 APRIL 2024; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 9 APRIL 2024; (3) CHANGE IN BOARD LOT SIZE; AND (4) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS

01130 - CHINA ENV RES

2024 Mar 28
16:33

Inside Information

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

01130 - CHINA ENV RES

2024 Mar 13
16:48

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 APRIL 2024 (OR AT ANY ADJOURNMENT THEREOF)

01130 - CHINA ENV RES

2024 Mar 13
16:43

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2024 Mar 06
16:32

Others

Next Day Disclosure Return

01130 - CHINA ENV RES

2024 Mar 06
16:31

Placing / Issue of Shares under a General Mandate

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

01130 - CHINA ENV RES