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  • CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
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  • 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


  • 2012 Mar 27
    16:55

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    01130 - CHINA ENV RES


  • 2012 Mar 16
    17:12

    Interim Results

    CLARIFICATION ANNOUNCEMENT

    01130 - CHINA ENV RES


  • 2012 Mar 14
    21:50

    Interim Results

    INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011

    01130 - CHINA ENV RES


  • 2012 Mar 12
    21:05

    Delay in Dispatch of Circular or other Document / Major Transaction

    FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ACQUISITION OF A FOREST PLANTATION BUSINESS

    01130 - CHINA ENV RES


  • 2012 Mar 12
    21:01

    Major Transaction / Price-Sensitive Information

    CLARIFICATION ANNOUNCEMENT

    01130 - CHINA ENV RES


  • 2012 Mar 09
    16:36

    Proxy Forms

    FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 MARCH 2012 OR ANY ADJOURNMENT THEREOF

    01130 - CHINA ENV RES


  • 2012 Mar 09
    16:27

    Notice of EGM/SGM

    NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    01130 - CHINA ENV RES


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