2024 Sep 16
17:09

Date of Board Meeting

DATE OF BOARD MEETING

01130 - CHINA ENV RES

2024 Aug 02
18:13

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2024 Aug 02
18:11

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR

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2024 Jul 05
19:43

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2024

01130 - CHINA ENV RES

2024 May 31
16:51

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 JULY 2024 (OR AT ANY ADJOURNMENT THEREOF)

01130 - CHINA ENV RES

2024 May 31
16:44

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2024 Apr 09
16:34

Others

Next Day Disclosure Return

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2024 Apr 05
16:50

Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Share Scheme / Matters relating to Options

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 APRIL 2024; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 9 APRIL 2024; (3) CHANGE IN BOARD LOT SIZE; AND (4) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS

01130 - CHINA ENV RES

2024 Mar 28
16:33

Inside Information

FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION

01130 - CHINA ENV RES

2024 Mar 13
16:48

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 APRIL 2024 (OR AT ANY ADJOURNMENT THEREOF)

01130 - CHINA ENV RES