2025 Apr 17
06:54

Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code

PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS) OPTION OFFER FORM OF ACCEPTANCE

01381 - CANVEST ENV

2025 Apr 17
06:31

Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities

(1) PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (2) OPTION OFFER (3) CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, SMART PARKING DISPOSAL AND OFFICE BUILDING DISPOSAL (4) SPECIAL DEAL IN RELATION TO THE ROLLOVER ARRANGEMENT (5) SPECIAL DEAL IN RELATION TO AMENDMENTS TO EXCHANGEABLE BONDS TERMS AND CONDITIONS (6) PROPOSED WITHDRAWAL OF LISTING OF THE COMPANY

01381 - CANVEST ENV

2024 Apr 29
17:29

Other

NOTIFICATION LETTER

01381 - CANVEST ENV

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

01381 - CANVEST ENV

2024 Feb 22
17:29

Other

Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

01381 - CANVEST ENV

2024 Feb 22
17:27

Other

Notification Letter to Registered Shareholders - Arrangements on Dissemination of Corporate Communications

01381 - CANVEST ENV

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

01381 - CANVEST ENV

2023 Apr 24
18:23

Other

NOTIFICATION LETTER

01381 - CANVEST ENV

2022 Apr 25
19:06

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 AND (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

01381 - CANVEST ENV

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

01381 - CANVEST ENV