Listed Companies
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
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CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
(Stock Code: 01381)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
SUSTAINABILITY REPORT 2024
Annual Report 2024
INTERIM REPORT 2024
SUSTAINABILITY REPORT 2023
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Announcements
2025 Apr 17
07:07
Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction / Closure of Books or Change of Book Closure Period
JOINT ANNOUNCEMENT
2025 Apr 17
06:50
Proxy Forms
PINK FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTION OF THE GRAND COURT OF THE CAYMAN ISLANDS TO BE HELD ON MONDAY, 12 MAY 2025 AT 3 : 00 P.M. (OR, IF LATER, AS SOON AS PRACTICABLE AS THE EGM SHALL HAVE BEEN CONCLUDED OR ADJOURNED) OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF
2025 Apr 17
06:45
Proxy Forms
WHITE FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 2 : 30 P.M. AT 24/F, ADMIRALTY CENTER 1, 18 HARCOURT ROAD, HONG KONG ON 12 MAY 2025 OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF
2025 Apr 17
06:40
Notice of EGM/SGM
NOTICE OF COURT MEETING
2025 Apr 17
06:36
Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
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Circulars
2025 Apr 17
06:54
Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code
PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS) OPTION OFFER FORM OF ACCEPTANCE
2025 Apr 17
06:31
Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities
(1) PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (2) OPTION OFFER (3) CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, SMART PARKING DISPOSAL AND OFFICE BUILDING DISPOSAL (4) SPECIAL DEAL IN RELATION TO THE ROLLOVER ARRANGEMENT (5) SPECIAL DEAL IN RELATION TO AMENDMENTS TO EXCHANGEABLE BONDS TERMS AND CONDITIONS (6) PROPOSED WITHDRAWAL OF LISTING OF THE COMPANY
2024 Apr 29
17:29
Other
NOTIFICATION LETTER
2024 Apr 29
16:52
Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents
PROPOSALS ON (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
2024 Feb 22
17:29
Other
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
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Monthly Returns
2025 Apr 02
22:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025 Mar 03
17:22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025 Feb 03
16:59
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025 Jan 03
17:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024 Dec 03
16:56
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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