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  • Capital Environment Holdings Limited
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  • 2018 May 25
    22:55

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF STRATEGIC COOPERATIVE RELATIONSHIP

    03989 - CAPITAL ENV


  • 2018 May 23
    08:13

    Proxy Forms

    PROXY FORM FOR 2018 ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2018 May 23
    08:11

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

    NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2018 Apr 25
    06:08

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT - NEW PROJECT

    03989 - CAPITAL ENV


  • 2018 Apr 23
    18:03

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT - NEW PROJECT

    03989 - CAPITAL ENV


  • 2018 Apr 20
    20:42

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03989 - CAPITAL ENV


  • 2018 Apr 20
    20:35

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

    (1) CHANGE OF THE CHAIRMAN, EXECUTIVE DIRECTORS, AUTHORISED REPRESENTATIVE, MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE; AND (2) RE-DESIGNATION OF EXECUTIVE DIRECTOR

    03989 - CAPITAL ENV


  • 2018 Apr 18
    22:25

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF THE STRATEGIC COOPERATION RELATIONSHIP

    03989 - CAPITAL ENV


  • 2018 Apr 13
    16:54

    Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent

    CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

    03989 - CAPITAL ENV


  • 2018 Apr 09
    21:07

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF THE STRATEGIC COOPERATION RELATIONSHIP

    03989 - CAPITAL ENV


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