• Listed Companies
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  • Capital Environment Holdings Limited
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  • 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


  • 2011 Dec 30
    22:27

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2011 Dec 30
    19:36

    Connected Transaction / Issue of Convertible Securities / Discloseable Transaction / Price-Sensitive Information / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document

    DELAY IN DESPATCH OF CIRCULAR 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


  • 2011 Dec 28
    08:05

    Proxy Forms

    PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2011 Dec 28
    08:03

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2011 Dec 22
    21:02

    Major Transaction / Delay in Dispatch of Circular or other Document

    DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HEMBLY GARMENT MANUFACTURING LIMITED

    03989 - CAPITAL ENV


  • 2011 Dec 07
    12:09

    Connected Transaction / Issue of Convertible Securities / Discloseable Transaction / Price-Sensitive Information / Issue of Shares under a Specific Mandate

    CLARIFICATION ANNOUNCEMENT

    03989 - CAPITAL ENV


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