2013 May 16
16:30

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 6 JUNE 2013 OR ANY ADJOURNMENT THEREOF

01130 - CHINA ENV RES

2013 May 10
16:33

Other

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

01130 - CHINA ENV RES

2013 Apr 23
16:29

Discloseable Transaction / Consideration Issue

SUPPLEMENTAL AGREEMENT FOR THE DISCLOSABLE TRANSACTION IN RELATION TO THE CONDITIONAL ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BRIGHT DELIGHT

01130 - CHINA ENV RES

2013 Apr 03
16:26

Others

Changes in issued share capital

01130 - CHINA ENV RES

2013 Mar 20
19:04

Issue of Shares under a General Mandate / Placing

PLACING OF NEW SHARES UNDER GENERAL MANDATE

01130 - CHINA ENV RES

2013 Mar 11
16:18

Matters relating to Options / Share Option Scheme

ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS

01130 - CHINA ENV RES

2013 Mar 08
16:47

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01130 - CHINA ENV RES

2013 Mar 08
16:46

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

01130 - CHINA ENV RES

2013 Mar 01
16:21

Others

Next Day Disclosure Return

01130 - CHINA ENV RES

2013 Feb 28
17:36

Capital Reorganisation / Change in Board Lot Size

CAPITAL REORGANIZATION AND SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

01130 - CHINA ENV RES