2015 Jun 12
18:20

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2015 Jun 12
18:00

Major Transaction / Connected Transaction

(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2015 Mar 02
17:58

Other

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

01130 - CHINA ENV RES

2015 Mar 02
17:54

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2014 Oct 17
18:31

Other

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

01130 - CHINA ENV RES

2014 Oct 17
18:27

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2014 Oct 17
18:14

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

PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

2014 Mar 04
16:25

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2013 Oct 24
16:24

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2013 Oct 24
16:17

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

PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES