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  • CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
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  • 2013 Oct 24
    16:14

    Proxy Forms

    Form of proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 27 November 2013 (and at any adjournment thereof)

    01130 - CHINA ENV RES


  • 2013 Oct 18
    16:46

    Results of EGM/SGM

    POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2013

    01130 - CHINA ENV RES


  • 2013 Oct 10
    17:13

    Unusual Price/Turnover Movements - Standard or Super

    UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

    01130 - CHINA ENV RES


  • 2013 Sep 30
    18:24

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND MEMBER OF INVESTMENT COMMITTEE

    01130 - CHINA ENV RES


  • 2013 Sep 30
    18:02

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01130 - CHINA ENV RES


  • 2013 Sep 27
    16:40

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01130 - CHINA ENV RES


  • 2013 Sep 27
    16:38

    Proxy Forms

    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 18 OCTOBER 2013 OR ANY ADJOURNMENT THEREOF

    01130 - CHINA ENV RES


  • 2013 Sep 25
    17:58

    Final Results

    Announcement of Final Results for the Year Ended 30 June 2013

    01130 - CHINA ENV RES


  • 2013 Sep 25
    16:16

    Open Offer / Closure of Books or Change of Book Closure Period

    DESPATCH OF CIRCULAR IN RELATION TO ROPOSED OPEN OFFER ON THE BASIS OF THIRTY-THREE OFFER HARES FOR EVERY TEN SHARES HELD ON THE RECORD DATE AND REVISED EXPECTED TIMETABLE

    01130 - CHINA ENV RES


  • 2013 Sep 24
    17:06

    Open Offer

    DESPATCH OF CIRCULAR IN RELATION TO ROPOSED OPEN OFFER ON THE BASIS OF THIRTY-THREE OFFER HARES FOR EVERY TEN SHARES HELD ON THE RECORD DATE AND REVISED EXPECTED TIMETABLE

    01130 - CHINA ENV RES


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