2024 Jul 07
19:29

Announcement by Offeree Company under the Takeovers Code / Inside Information

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE PRIVATISATION OF THE COMPANY

01381 - CANVEST ENV

2024 Jul 07
18:47

Announcement by Offeror Company under the Takeovers Code

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED

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2024 Jun 21
22:58

Constitutional Documents

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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2024 Jun 21
22:46

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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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

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2024 Apr 29
16:58

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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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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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

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2024 Mar 26
17:20

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

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2024 Mar 26
12:22

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

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