• Listed Companies
  • Announcements
  • Capital Environment Holdings Limited
  • EN
  • 繁
  • 简
  • 2012 Mar 29
    17:23

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF NOMINATION COMMITTEE

    03989 - CAPITAL ENV


  • 2012 Mar 29
    17:16

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE OF AUDIT COMMITTEE

    03989 - CAPITAL ENV


  • 2012 Mar 23
    22:48

    Final Results

    ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 RESULTS

    03989 - CAPITAL ENV


  • 2012 Mar 12
    16:31

    Date of Board Meeting

    Notification of Board Meeting

    03989 - CAPITAL ENV


  • 2012 Feb 22
    17:32

    Major Transaction

    DUE COMPLETION OF THE MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HEMBLY GARMENT MANUFACTURING LIMITED

    03989 - CAPITAL ENV


  • 2012 Jan 31
    18:09

    Major Transaction / Delay in Completion

    EXTENSION OF DEADLINE FOR FULFILLMENT OF CONDITIONS PRECEDENT

    03989 - CAPITAL ENV


  • 2012 Jan 19
    18:08

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2012 IN RELATION TO (1) CONNECTED TRANSACTION IN RESPECT OF ISSUE OF CONVERTIBLE BOND; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF ACQUISITION OF THE TARGET COMPANY; (3) INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY; AND (4) SPECIFIC MANDATE TO ISSUE NEW SHARES

    03989 - CAPITAL ENV


  • 2012 Jan 16
    17:29

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2012 IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HEMBLY GARMENT MANUFACTURING LIMITED

    03989 - CAPITAL ENV


  • 2011 Dec 30
    22:57

    Unusual Price/Turnover Movements - Qualified

    ANNOUNCEMENT PURSUANT TO RULE 13.10 OF THE LISTING RULES

    03989 - CAPITAL ENV


  • 2011 Dec 30
    22:30

    Proxy Forms

    PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 19 JANUARY 2012 (and at any adjournment thereof)

    03989 - CAPITAL ENV


  • «
  • ‹
  • 44
  • 45
  • 46
  • 47
  • 48
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.