• Listed Companies
  • Announcements
  • Capital Environment Holdings Limited
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  • 2011 Jul 04
    18:17

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

    03989 - CAPITAL ENV


  • 2011 Jun 30
    18:12

    Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2011 AND RESIGNATION OF EXECUTIVE DIRECTOR

    03989 - CAPITAL ENV


  • 2011 Jun 13
    17:10

    Others

    Next Day Disclosure Return

    03989 - CAPITAL ENV


  • 2011 May 30
    19:00

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2011 May 30
    18:57

    Proxy Forms

    PROXY FORM FOR 2011 ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2011 May 30
    16:38

    Change in Directors or of Important Executive Functions or Responsibilities

    CLARIFICATION ANNOUNCEMENT

    03989 - CAPITAL ENV


  • 2011 May 27
    22:52

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGES OF CHAIRMAN, EXECUTIVE DIRECTORS, AUTHORIZED REPRESENTATIVE, AND MEMBER OF EACH OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

    03989 - CAPITAL ENV


  • 2011 May 23
    21:44

    Others

    Next Day Disclosure Return

    03989 - CAPITAL ENV


  • 2011 May 23
    21:36

    Placing / Issue of Shares under a Specific Mandate

    COMPLETION OF THE PLACING OF NEW SHARES AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

    03989 - CAPITAL ENV


  • 2011 May 17
    18:26

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MAY 2011 IN RELATION TO PLACING OF NEW SHARES AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

    03989 - CAPITAL ENV


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