2008 Oct 30
17:03

Change in Directors or of Important Executive Functions or Responsibilities

Retirement of executive directors

01130 - CHINA ENV RES

2008 Oct 30
16:59

Amendment of Constitutional Documents

Proposed amendments to the articles of association

01130 - CHINA ENV RES

2008 Oct 30
16:54

Notice of AGM

Notice of annual general meeting

01130 - CHINA ENV RES

2008 Oct 30
16:36

Proxy Forms

Proxy form

01130 - CHINA ENV RES

2008 Oct 22
21:32

Final Results / Qualified and/or Modified Audit Report

RESULTS FOR THE YEAR ENDED 30 JUNE 2008

01130 - CHINA ENV RES

2008 Oct 10
12:31

Date of Board Meeting

Date of board meeting

01130 - CHINA ENV RES

2008 Oct 06
16:31

Change in Directors or of Important Executive Functions or Responsibilities

Appointment of executive director

01130 - CHINA ENV RES

2008 Oct 02
08:40

Notice of EGM/SGM

Notice of extraordinary general meeting

01130 - CHINA ENV RES

2008 Sep 29
16:55

Proxy Forms

Proxy Form for extraordinary general meeting

01130 - CHINA ENV RES

2008 Sep 29
16:48

Very Substantial Acquisition / Re-election or Appointment of Director subject to Shareholders' Approval / Issue of Shares under a Specific Mandate / Issue of Convertible Securities

Notice of extraordinary general meeting

01130 - CHINA ENV RES