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  • 2019 Nov 25
    22:59

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03989 - CAPITAL ENV


  • 2019 Nov 25
    22:59

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

    (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF THE CHAIRMAN, AUTHORISED REPRESENTATIVE, MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (3) APPOINTMENT OF EXECUTIVE DIRECTOR

    03989 - CAPITAL ENV


  • 2019 Aug 23
    21:24

    Interim Results

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

    03989 - CAPITAL ENV


  • 2019 Aug 08
    12:07

    Date of Board Meeting

    Notification of Board Meeting

    03989 - CAPITAL ENV


  • 2019 Jul 18
    19:59

    Other - Miscellaneous

    VOLUNTARY ANNOUNCEMENT - POSITIVE PROFIT ALERT

    03989 - CAPITAL ENV


  • 2019 Jul 18
    16:43

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT - NEW PROJECTS

    03989 - CAPITAL ENV


  • 2019 Jun 28
    16:38

    Other - Miscellaneous

    CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

    03989 - CAPITAL ENV


  • 2019 Jun 27
    17:45

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2019

    03989 - CAPITAL ENV


  • 2019 May 27
    18:39

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT - NEW PROJECT

    03989 - CAPITAL ENV


  • 2019 May 17
    22:12

    Connected Transaction

    CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE COMPANY

    03989 - CAPITAL ENV


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