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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
SUSTAINABILITY REPORT 2023
Annual Report 2023
INTERIM REPORT 2023
SUSTAINABILITY REPORT 2022
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Announcements
2024 Jun 21
22:58
Constitutional Documents
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2024 Jun 21
22:46
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024 Jun 21
22:43
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024; (2) RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF STRATEGY AND SUSTAINABILTIY COMMITTEE; AND (3) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
2024 Apr 29
16:58
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2024 Apr 29
16:55
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF)
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Circulars
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
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
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Monthly Returns
2024 Jun 03
18:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024 May 02
14:46
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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
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