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

2022 Mar 10
17:21

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2021 Oct 20
17:49

Other

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

01130 - CHINA ENV RES

2021 Oct 20
17:47

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2021 Oct 20
17:36

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

2021 Mar 11
17:10

Other

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

01130 - CHINA ENV RES

2021 Mar 11
17:08

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2020 Oct 29
18:14

Other

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

01130 - CHINA ENV RES

2020 Oct 29
18:12

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES