• Listed Companies
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  • Capital Environment Holdings Limited
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  • 2022 Aug 03
    16:41

    Other - Business Update

    SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 AND UPDATE ON USE OF PROCEEDS FROM THE ISSUANCE OF OFFSHORE PREFERENCE SHARES

    03989 - CAPITAL ENV


  • 2022 Jun 28
    20:08

    Constitutional Documents

    AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

    03989 - CAPITAL ENV


  • 2022 Jun 28
    18:05

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022

    03989 - CAPITAL ENV


  • 2022 Jun 24
    17:37

    Overseas Regulatory Announcement - Other

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    03989 - CAPITAL ENV


  • 2022 Jun 14
    18:17

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2022

    03989 - CAPITAL ENV


  • 2022 May 26
    16:31

    Documents on Display

    Documents on display

    03989 - CAPITAL ENV


  • 2022 May 26
    12:07

    展示文件

    展示文件

    03989 - CAPITAL ENV


  • 2022 May 26
    12:07

    Documents on Display

    Documents on display

    03989 - CAPITAL ENV


  • 2022 May 25
    19:43

    Proxy Forms

    PROXY FORM FOR 2022 ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2022 May 25
    19:42

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


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