2017 Oct 09
17:17

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 AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

2017 Mar 08
18:38

Other

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

01130 - CHINA ENV RES

2017 Mar 08
18:35

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2016 Oct 06
18:07

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2016 Oct 06
17:54

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 AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

2016 Jul 11
18:11

Other

NOTIFICATION LETTE

01130 - CHINA ENV RES

2016 Jul 11
17:56

Continuing Connected Transaction / General Mandate / Share Option Scheme

(1) CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT; (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2016 Feb 29
19:13

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2015 Oct 09
17:48

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2015 Oct 09
17:27

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

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES