Sep 13, 2023
16:51

DATE OF BOARD MEETING

Date of Board Meeting

01130 - CHINA ENV RES

Jun 28, 2023
17:36

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01130 - CHINA ENV RES

Jun 28, 2023
17:33

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

01130 - CHINA ENV RES

Jun 28, 2023
17:31

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

01130 - CHINA ENV RES

Jun 28, 2023
17:29

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

01130 - CHINA ENV RES

Jun 08, 2023
16:41

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2023

Major Transaction

01130 - CHINA ENV RES

May 31, 2023
18:33

(1) SUPPLEMENTAL INFORMATION FOR DISCLOSURE IN THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022 AND (2) DISCLOSEABLE TRANSACTION RELATING TO FURTHER EXTENSION OF LOAN

Discloseable Transaction

01130 - CHINA ENV RES

May 16, 2023
17:46

Documents on Display (Multi-Files)

Documents on Display

01130 - CHINA ENV RES