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  • CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
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  • 2025 May 12
    19:52

    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 / Results of EGM/SGM / Closure of Books or Change of Book Closure Period

    JOINT ANNOUNCEMENT

    01381 - CANVEST ENV


  • 2025 Apr 30
    19:43

    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

    JOINT ANNOUNCEMENT

    01381 - CANVEST ENV


  • 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

    01381 - CANVEST ENV


  • 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

    01381 - CANVEST ENV


  • 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

    01381 - CANVEST ENV


  • 2025 Apr 17
    06:40

    Notice of EGM/SGM

    NOTICE OF COURT MEETING

    01381 - CANVEST ENV


  • 2025 Apr 17
    06:36

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01381 - CANVEST ENV


  • 2025 Apr 15
    21:45

    Announcement by Offeree Company under the Takeovers Code / Matters relating to Options

    ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

    01381 - CANVEST ENV


  • 2025 Apr 15
    19:42

    Others

    Next Day Disclosure Return

    01381 - CANVEST ENV


  • 2025 Apr 15
    16:33

    Takeovers Code - dealing disclosures

    Disclosure of Dealings under Rule 22 of the Takeovers Code

    01381 - CANVEST ENV


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