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
INTERIM REPORT 2021
SUSTAINABILITY REPORT 2020
Annual Report 2020
INTERIM REPORT 2020
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Announcements
2021 Aug 24
12:26
Dividend or Distribution (Announcement Form)
Interim Dividend for The Six Months Ended 30 June 2021
2021 Aug 24
12:20
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 2021
2021 Aug 10
18:27
Date of Board Meeting
DATE OF BOARD MEETING
2021 Aug 05
18:17
Loan Agreement with Specific Performance Covenant
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
2021 Jun 30
20:50
Other - Business Update
VOLUNTARY ANNOUNCEMENT ACQUISITION OF THE TARGET COMPANIES
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Circulars
2021 Apr 16
17:30
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
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
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Monthly Returns
2022 Jan 03
16:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021 Dec 01
18:13
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021 Nov 01
17:28
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021 Oct 04
17:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021 Sep 01
18:35
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
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