2024 Jan 19
16:22

Other

Letter to registered shareholder - Electronic Dissemination of Corporate Communications and Reply Form

01130 - CHINA ENV RES

2023 Oct 17
16:32

Other

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

01130 - CHINA ENV RES

2023 Oct 17
16:31

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2023 Oct 17
16:23

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

2023 May 16
17:36

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2023 May 16
17:26

Major Transaction

(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE EQUITY INTEREST OF A SUBSIDIARY AND THE ASSIGNMENT OF THE SALE LOAN; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2023 Mar 30
19:20

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2023 Feb 27
17:02

Other

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

01130 - CHINA ENV RES

2023 Feb 27
16:59

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2023 Feb 27
16:48

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, WAIVER OF REQUIREMENT TO CONVENE ANNUAL GENERAL MEETING IN 2022 AND AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES