• Listed Companies
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  • Capital Environment Holdings Limited
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  • 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


  • 2022 May 25
    19:36

    Proxy Forms

    PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 14 JUNE 2022 (AND AT ANY ADJOURNMENT THEREOF)

    03989 - CAPITAL ENV


  • 2022 May 25
    19:34

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2022 May 25
    19:10

    Closure of Books or Change of Book Closure Period

    CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2022 May 25
    17:47

    Amendment of Constitutional Documents

    PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

    03989 - CAPITAL ENV


  • 2022 May 23
    12:02

    Delay in Dispatch of Circular or other Document / Very Substantial Disposal

    DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL

    03989 - CAPITAL ENV


  • 2022 May 20
    18:01

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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


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