2014 Feb 13
16:17

Date of Board Meeting

DATE OF BOARD MEETING

01130 - CHINA ENV RES

2014 Jan 27
19:07

List of Directors and their Role and Function

List of Directors and their Role and Function

01130 - CHINA ENV RES

2014 Jan 27
19:05

Change in Directors or of Important Executive Functions or Responsibilities

Change of Independent Non- Executive Director and Member of Audit Committee, Nomination Committee and Remuneration Committee

01130 - CHINA ENV RES

2014 Jan 21
16:55

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

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION

01130 - CHINA ENV RES

2014 Jan 16
19:59

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01130 - CHINA ENV RES

2014 Jan 16
19:58

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR

01130 - CHINA ENV RES

2013 Dec 31
08:50

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

01130 - CHINA ENV RES

2013 Dec 30
22:01

Very Substantial Acquisition / Issue of Convertible Securities / Resumption / Issue of Shares under a Specific Mandate / Inside Information

VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CLEAR WISDOM LIMITED AND RESUMPTION OF TRADING

01130 - CHINA ENV RES

2013 Nov 27
16:25

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2013

01130 - CHINA ENV RES

2013 Nov 27
08:45

Suspension

EXCHANGE NOTICE - SUSPENSION OF TRADING

01130 - CHINA ENV RES