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  • Capital Environment Holdings Limited
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  • 2024 Aug 08
    12:00

    Connected Transaction

    SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION

    03989 - CAPITAL ENV


  • 2024 Aug 05
    16:30

    Date of Board Meeting

    DATE OF BOARD MEETING

    03989 - CAPITAL ENV


  • 2024 Jul 16
    20:16

    Connected Transaction

    CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED SUBSIDIARY

    03989 - CAPITAL ENV


  • 2024 Jun 25
    21:04

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024

    03989 - CAPITAL ENV


  • 2024 Jun 13
    20:33

    Connected Transaction / Continuing Connected Transaction

    FURTHER ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION COOPERATION FRAMEWORK AGREEMENT AND CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT

    03989 - CAPITAL ENV


  • 2024 May 22
    16:32

    Proxy Forms

    PROXY FORM FOR 2024 ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2024 May 22
    16:31

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2024 Mar 28
    21:37

    Connected Transaction / Continuing Connected Transaction

    FURTHER ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION COOPERATION FRAMEWORK AGREEMENT AND CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT

    03989 - CAPITAL ENV


  • 2024 Mar 24
    18:03

    Final Results / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

    03989 - CAPITAL ENV


  • 2024 Mar 11
    22:11

    Connected Transaction / Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTION COOPERATION FRAMEWORK AGREEMENT AND CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT

    03989 - CAPITAL ENV


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