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  • 2013 Nov 04
    08:02

    Change in Auditors subject to Shareholders' Approval

    PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    00640 - INFINITY DEV


  • 2013 Nov 01
    06:26

    Connected Transaction

    CONNECTED TRANSACTION AND NOTICE OF EGM

    03989 - CAPITAL ENV


  • 2013 Nov 01
    06:23

    Major Transaction

    MAJOR TRANSACTION: DISPOSAL OF THE LAND

    02349 - CH CITY INFRA


  • 2013 Oct 29
    17:42

    Other

    Letter to Shareholders & Request Form: Notification of Publication of Corporate Communications on the Company's website

    02689 - ND PAPER


  • 2013 Oct 29
    17:18

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors & Notice of Annual General Meeting

    02689 - ND PAPER


  • 2013 Oct 24
    16:24

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2013 Oct 24
    16:17

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

    01130 - CHINA ENV RES


  • 2013 Oct 23
    16:19

    Amendment of Constitutional Documents / Exchange or Substitution of Securities / Other

    (I) PROPOSED SHARES CONSOLIDATION;(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS

    08236 - POWERLEADER


  • 2013 Oct 15
    08:09

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

    PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    00591 - C HIGHPRECISION


  • 2013 Sep 27
    16:42

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


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