2012 Jun 01
16:40

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01130 - CHINA ENV RES

2012 Jun 01
16:38

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHAIRMAN AND APPOINTMENT OF EXECUTIVE DIRECTOR

01130 - CHINA ENV RES

2012 May 14
12:11

Capital Reorganisation

DELAY IN TIMETABLE FOR PROPOSED CAPITAL REORGANIZATION AND SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

01130 - CHINA ENV RES

2012 Apr 02
18:06

Placing / Issue of Shares under a General Mandate

TERMINATION OF PLACING AGREEMENT

01130 - CHINA ENV RES

2012 Mar 30
21:36

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

01130 - CHINA ENV RES

2012 Mar 30
19:21

Major Transaction / Price-Sensitive Information

EXTENSION OF LONG STOP DATE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF A FOREST PLANTATION BUSINESS

01130 - CHINA ENV RES

2012 Mar 29
17:43

Results of EGM/SGM

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2012

01130 - CHINA ENV RES

2012 Mar 29
17:40

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01130 - CHINA ENV RES

2012 Mar 27
17:05

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

01130 - CHINA ENV RES

2012 Mar 27
16:58

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

01130 - CHINA ENV RES