• Listed Companies
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  • Capital Environment Holdings Limited
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  • 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


  • 2007 Jul 04
    09:39

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    03989 - CAPITAL ENV


  • 2007 Jul 03
    22:50

    Placing / Issue of Shares under a General Mandate / Resumption / Price-Sensitive Information

    PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES AND RESUMPTION OF TRADING

    03989 - CAPITAL ENV


  • 2007 Jun 28
    14:17

    Suspension

    Suspension of Trading

    03989 - CAPITAL ENV


  • 2007 Jun 28
    14:11

    Suspension

    Suspension of Trading

    03989 - CAPITAL ENV


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