Oct 06, 2016
18:07

NOTIFICATION LETTER

Other

01130 - CHINA ENV RES

Oct 06, 2016
17:54

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

Explanatory Statement for Repurchase of Shares

01130 - CHINA ENV RES

Jul 11, 2016
18:11

NOTIFICATION LETTE

Other

01130 - CHINA ENV RES

Jul 11, 2016
17:56

(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

Share Option Scheme

01130 - CHINA ENV RES

Feb 29, 2016
19:13

NOTIFICATION LETTER

Other

01130 - CHINA ENV RES

Oct 09, 2015
17:48

NOTIFICATION LETTER

Other

01130 - CHINA ENV RES

Oct 09, 2015
17:27

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

Share Option Scheme

01130 - CHINA ENV RES

Jun 12, 2015
18:20

NOTIFICATION LETTER

Other

01130 - CHINA ENV RES