Oct 17, 2025
06:14

Form of Proxy for Extraordinary General Meeting to be held on 13 November 2025

Proxy Forms

00882 - TIANJIN DEV

Oct 17, 2025
06:12

Discloseable and Connected Transaction - Formation of Fund and Notice of Extraordinary General Meeting

Documents on Display

00882 - TIANJIN DEV

Oct 16, 2025
17:16

Next Day Disclosure Return

Share Buyback

02319 - MENGNIU DAIRY

Oct 16, 2025
17:02

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02689 - ND PAPER

Oct 16, 2025
16:58

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

Oct 16, 2025
16:56

Appointment of Independent Non-Executive Director

Change in Directors or of Important Executive Functions or Responsibilities

02689 - ND PAPER

Oct 16, 2025
16:50

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01130 - CHINA ENV RES

Oct 16, 2025
16:48

Form of Proxy for Annual General Meeting (the "Meeting") to be held on Thursday, 4 December 2025 (and at any adjournment thereof)

Proxy Forms

01130 - CHINA ENV RES