• Listed Companies
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  • Capital Environment Holdings Limited
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  • 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


  • 2011 Dec 07
    12:01

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

    (1) CONNECTED TRANSACTION IN RESPECT OF ISSUE OF CONVERTIBLE BOND; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF THE ACQUISITION OF THE TARGET COMPANY; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY; AND (4) SPECIFIC MANDATE TO ISSUE NEW SHARES

    03989 - CAPITAL ENV


  • 2011 Dec 06
    06:24

    Connected Transaction / Issue of Convertible Securities / Discloseable Transaction / Other

    (1) CONNECTED TRANSACTION IN RESPECT OF ISSUE OF CONVERTIBLE BOND; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF THE ACQUISITION OF THE TARGET COMPANY; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY; AND (4) SPECIFIC MANDATE TO ISSUE NEW SHARES

    03989 - CAPITAL ENV


  • 2011 Dec 02
    22:47

    Major Transaction

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

    03989 - CAPITAL ENV


  • 2011 Nov 30
    19:07

    Others

    Next Day Disclosure Return

    03989 - CAPITAL ENV


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