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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 2020
SUSTAINABILITY REPORT 2019
Annual Report 2019
INTERIM REPORT 2019
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Announcements
2020 Nov 23
17:14
Loan Agreement with Specific Performance Covenant
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
2020 Aug 20
12:29
Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020 Aug 06
16:45
Date of Board Meeting
DATE OF BOARD MEETING
2020 Jul 17
17:02
Loan Agreement with Specific Performance Covenant
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
2020 Jul 06
20:01
Discloseable Transaction
DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE
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Circulars
2020 Apr 03
17:06
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
2019 Apr 23
17:48
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
2018 Apr 19
17:11
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
2017 Apr 21
17:33
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
2016 Apr 18
17:11
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
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Monthly Returns
2021 Jan 04
16:20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020 Dec 01
16:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020 Nov 02
16:46
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020 Oct 05
12:37
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020 Sep 01
16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
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