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  • 2014 Aug 08
    16:22

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03989 - CAPITAL ENV


  • 2014 Aug 08
    16:16

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    03989 - CAPITAL ENV


  • 2014 Jul 25
    16:29

    Date of Board Meeting

    Notification of Board Meeting

    03989 - CAPITAL ENV


  • 2014 Jul 02
    17:17

    Other - Business Update

    ANNOUNCEMENT UPDATES ON HUIZHOU PROJECT

    03989 - CAPITAL ENV


  • 2014 May 27
    16:21

    Change of Company Name

    CHANGE OF COMPANY NAME AND STOCK SHORT NAME

    03989 - CAPITAL ENV


  • 2014 May 08
    06:12

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT ACQUISITION SHARES OF THE TARGET COMPANY

    03989 - CAPITAL ENV


  • 2014 May 07
    20:13

    Results of AGM / Results of EGM/SGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2014

    03989 - CAPITAL ENV


  • 2014 Apr 14
    21:57

    Proxy Forms

    PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 7 MAY 2014 (THE "MEETING") (and at any adjournment thereof)

    03989 - CAPITAL ENV


  • 2014 Apr 14
    21:55

    Notice of EGM/SGM

    NOTICE OF EGM

    03989 - CAPITAL ENV


  • 2014 Apr 14
    17:37

    Issue of Shares under a General Mandate / Issue of Warrants / Placing

    COMPLETION OF PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE

    03989 - CAPITAL ENV


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