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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
INTERIM REPORT 2023
SUSTAINABILITY REPORT 2022
Annual Report 2022
INTERIM REPORT 2022
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Announcements
2024 Mar 26
17:23
Terms of Reference of Other Board Committees
TERMS OF REFERENCE OF THE STRATEGY AND SUSTAINABILITY COMMITTEE OF THE BOARD OF DIRECTORS
2024 Mar 26
17:20
Terms of Reference of the Audit Committee
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
2024 Mar 26
12:22
Dividend or Distribution (Announcement Form)
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Mar 26
12:21
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
2024 Mar 01
22:32
Date of Board Meeting
DATE OF BOARD MEETING
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Circulars
2024 Feb 22
17:29
Other
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024 Feb 22
17:27
Other
Notification Letter to Registered Shareholders - Arrangements on Dissemination of Corporate Communications
2023 May 15
20:49
Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2023 Apr 24
18:23
Other
NOTIFICATION LETTER
2022 Apr 25
19:06
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 AND (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2024 Apr 02
18:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 Mar 01
22:40
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 01
15:49
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 Jan 03
16:39
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 Dec 01
16:49
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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