• Listed Companies
  • Announcements
  • Capital Environment Holdings Limited
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  • 2021 Aug 20
    22:53

    Interim Results

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

    03989 - CAPITAL ENV


  • 2021 Aug 06
    16:53

    Date of Board Meeting

    Notification of Board Meeting

    03989 - CAPITAL ENV


  • 2021 Jul 30
    17:48

    Constitutional Documents

    MEMORANDUM AND ARTICLES OF ASSOCIATION

    03989 - CAPITAL ENV


  • 2021 Jul 07
    16:40

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    03989 - CAPITAL ENV


  • 2021 Jul 02
    17:16

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03989 - CAPITAL ENV


  • 2021 Jul 02
    17:14

    Change in Directors or of Important Executive Functions or Responsibilities

    RE-DESIGNATION OF DIRECTOR

    03989 - CAPITAL ENV


  • 2021 Jun 29
    17:16

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021

    03989 - CAPITAL ENV


  • 2021 Jun 29
    17:09

    Overseas Regulatory Announcement - Other

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    03989 - CAPITAL ENV


  • 2021 Jun 25
    18:59

    Overseas Regulatory Announcement - Other

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    03989 - CAPITAL ENV


  • 2021 May 25
    17:21

    Proxy Forms

    PROXY FORM FOR 2021 ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


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