2009 Oct 30
17:31

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Share Option Scheme

PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

2009 Sep 03
12:37

Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme

(1) PROPOSED GRANT OF SHARE OPTIONS TO DIRECTORS UNDER THE SHARE OPTION SCHEME (2) PROPOSED CHANGE OF COMPANY NAME (3) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2009 Mar 31
16:03

Other

Reply form

01130 - CHINA ENV RES

2009 Mar 31
15:57

Other

Election of language and means of receipt of corporate communication

01130 - CHINA ENV RES

2008 Oct 30
16:49

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme / General Mandate

Proposals involving general mandate to issue shares, refreshment of scheme mandate limit and amendments to the articles of association and re-election of retiring directors and notice of annual general meeting

01130 - CHINA ENV RES

2008 Sep 29
16:39

Very Substantial Acquisition / Issue of Convertible Securities / Re-election or Appointment of Director subject to Shareholders' Approval

Circular - Very substantial acquisition relating to the plantation business, re-election of retiring directors and notice of extraordinary general meeting

01130 - CHINA ENV RES

2008 Jul 22
16:37

General Mandate

Circular - Refreshment of general mandate to issue shares And Notice of special general meeting

01130 - CHINA ENV RES

2008 May 27
17:19

Discloseable Transaction

Discloseable transaction in relation to disposal of trademark

01130 - CHINA ENV RES

2007 Oct 25
16:54

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate

PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES