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  • 2025 Jul 25
    17:58

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03989 - CAPITAL ENV


  • 2025 Jul 25
    17:57

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    (1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN; (3) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

    03989 - CAPITAL ENV


  • 2025 Jun 30
    16:48

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF NOMINATION COMMITTEE

    03989 - CAPITAL ENV


  • 2025 Jun 26
    18:11

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025

    03989 - CAPITAL ENV


  • 2025 Jun 02
    16:33

    Proxy Forms

    PROXY FORM FOR 2025 ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2025 Jun 02
    16:32

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2025 May 28
    20:52

    Change in Auditors / Change in Auditors subject to Shareholders' Approval

    PROPOSED CHANGE OF AUDITOR

    03989 - CAPITAL ENV


  • 2025 May 27
    19:28

    Connected Transaction

    CONNECTED TRANSACTION IN RELATION TO THE EQUIPMENT PROCUREMENT AGREEMENT

    03989 - CAPITAL ENV


  • 2025 Mar 21
    22:58

    Final Results / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

    03989 - CAPITAL ENV


  • 2025 Feb 28
    16:30

    Date of Board Meeting

    DATE OF BOARD MEETING

    03989 - CAPITAL ENV


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