• Listed Companies
  • Announcements
  • Capital Environment Holdings Limited
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  • 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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


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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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


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