• Listed Companies
  • Circulars
  • CHINA ENV RES
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  • Nov 01, 2010
    09:09

    PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SHARES (3) RENEWAL OF SCHEME MANDATE LIMIT AND (4) INCREASE IN AUTHORISED SHARE CAPITAL

    Share Option Scheme

    01130 - CHINA ENV RES


  • Mar 31, 2010
    09:55

    NOTIFICATION LETTER

    Other

    01130 - CHINA ENV RES


  • Feb 09, 2010
    17:17

    DISCLOSEABLE TRANSACTION CONDITIONAL ACQUSITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TRIPLE HARVEST AND ISSUE OF CONSIDERATION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Issue of Shares

    01130 - CHINA ENV RES


  • Oct 30, 2009
    17:40

    Request Form

    Other

    01130 - CHINA ENV RES


  • Oct 30, 2009
    17:38

    NOTIFICATION LETTER

    Other

    01130 - CHINA ENV RES


  • Oct 30, 2009
    17:31

    PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    Share Option Scheme

    01130 - CHINA ENV RES


  • Sep 03, 2009
    12:37

    (1) PROPOSED GRANT OF SHARE OPTIONS TO DIRECTORS UNDER THE SHARE OPTION SCHEME (2) PROPOSED CHANGE OF COMPANY NAME (3) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Share Option Scheme

    01130 - CHINA ENV RES


  • Mar 31, 2009
    16:03

    Reply form

    Other

    01130 - CHINA ENV RES


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