• Listed Companies
  • Announcements
  • Capital Environment Holdings Limited
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  • 2021 May 25
    17:17

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

    NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2021 May 21
    18:48

    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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 14
    19:02

    Connected Transaction / Issue of Preference Shares

    COMPLETION OF CONNECTED TRANSACTION IN RELATION TO THE ISSUANCE OF CUMULATIVE PERPETUAL NON-VOTING AND NON-CONVERTIBLE OFFSHORE PREFERENCE SHARES

    03989 - CAPITAL ENV


  • 2021 May 14
    17:59

    Others

    Next Day Disclosure Return

    03989 - CAPITAL ENV


  • 2021 May 07
    17:11

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2021

    03989 - CAPITAL ENV


  • 2021 Apr 30
    22:27

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT - NEW PROJECT

    03989 - CAPITAL ENV


  • 2021 Apr 30
    17:54

    Overseas Regulatory Announcement - Trading Update

    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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 Apr 20
    17:44

    Proxy Forms

    PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 7 MAY 2021 (AND AT ANY ADJOURNMENT THEREOF)

    03989 - CAPITAL ENV


  • 2021 Apr 20
    17:42

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

    NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2021 Apr 15
    20:40

    Capital Reorganisation

    PROPOSED INCREASE OF THE AUTHORISED SHARE CAPITAL

    03989 - CAPITAL ENV


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