• Listed Companies
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  • Capital Environment Holdings Limited
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  • 2007 Dec 20
    22:12

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN A SUBSIDIARY

    03989 - CAPITAL ENV


  • 2007 Oct 09
    20:09

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF DIRECTOR

    03989 - CAPITAL ENV


  • 2007 Sep 13
    13:04

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007

    03989 - CAPITAL ENV


  • 2007 Sep 03
    19:24

    Date of Board Meeting

    Notification of Board Meeting

    03989 - CAPITAL ENV


  • 2007 Aug 22
    17:57

    Results of EGM/SGM / Results of Voting by Poll

    RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2007 IN RELATION TO CONTINUING CONNECTED TRANSACTION

    03989 - CAPITAL ENV


  • 2007 Aug 01
    19:05

    Change in Directors or of Important Executive Functions or Responsibilities

    RE-DESIGNATION OF DIRECTOR

    03989 - CAPITAL ENV


  • 2007 Jul 31
    17:01

    Change in Company Secretary

    CHANGE OF COMPANY SECRETARY

    03989 - CAPITAL ENV


  • 2007 Jul 25
    18:12

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2007 Jul 25
    18:02

    Proxy Forms

    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 AUGUST 2007 OR ANY ADJOURNMENT THEREOF

    03989 - CAPITAL ENV


  • 2007 Jul 05
    20:24

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTION

    03989 - CAPITAL ENV


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