2023 Dec 05
18:13

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01130 - CHINA ENV RES

2023 Dec 05
18:06

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH RULES 3.10, 3.10A AND 3.21 OF THE LISTING RULES

01130 - CHINA ENV RES

2023 Dec 04
16:50

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2023

01130 - CHINA ENV RES

2023 Oct 17
16:41

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

2023 Oct 17
16:28

Proxy Forms

Form of Proxy for Annual General Meeting (the "Meeting") to be held on Monday, 4 December 2023 (and at any adjournment thereof)

01130 - CHINA ENV RES

2023 Sep 29
16:34

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTSFOR THE YEAR ENDED 30 JUNE 2023

01130 - CHINA ENV RES

2023 Sep 29
16:31

Inside Information

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

01130 - CHINA ENV RES

2023 Sep 25
17:20

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01130 - CHINA ENV RES

2023 Sep 25
17:18

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH THE LISTING RULES

01130 - CHINA ENV RES

2023 Sep 21
17:47

Profit Warning / Inside Information

PROFIT WARNING

01130 - CHINA ENV RES