2023 May 16
17:32

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)

01130 - CHINA ENV RES

2023 May 16
17:30

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2023 May 02
17:58

Major Transaction

CLARIFICATION ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION

01130 - CHINA ENV RES

2023 Apr 28
18:30

Delay in Dispatch of Circular or other Document / Major Transaction

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

01130 - CHINA ENV RES

2023 Apr 03
17:40

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

01130 - CHINA ENV RES

2023 Apr 03
17:38

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 APRIL 2023

01130 - CHINA ENV RES

2023 Mar 31
19:39

Major Transaction

MAJOR TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST OF A SUBSIDIARY AND THE ASSIGNMENT OF THE SALE LOAN

01130 - CHINA ENV RES

2023 Mar 29
17:07

Inside Information

FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION

01130 - CHINA ENV RES

2023 Mar 10
17:11

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

01130 - CHINA ENV RES

2023 Feb 28
16:38

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022

01130 - CHINA ENV RES