• Listed Companies
  • Announcements
  • CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2008 Sep 25
    20:39

    Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Issue of Convertible Securities / Issue of Shares under a Specific Mandate

    VERY SUBSTANTIAL ACQUISITION RELATING TO THE PLANTATION BUSINESS DISCLOSURE PURSUANT TO RULE 14.36 OF THE LISTING RULES FURTHER DELAY IN DESPATCH OF CIRCULAR

    01130 - CHINA ENV RES


  • 2008 Sep 12
    19:48

    Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Very Substantial Acquisition

    FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL ACQUISITION RELATING TO THE PLANTATION BUSINESS

    01130 - CHINA ENV RES


  • 2008 Sep 05
    12:31

    Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Issue of Convertible Securities / Issue of Shares under a Specific Mandate

    FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL ACQUISITION RELATING TO THE PLANTATION BUSINESS

    01130 - CHINA ENV RES


  • 2008 Sep 04
    21:36

    Delay in Dispatch of Circular or other Document

    FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL ACQUISITION RELATING TO THE PLANTATION BUSINESS

    01130 - CHINA ENV RES


  • 2008 Aug 18
    12:31

    Change in Directors or of Important Executive Functions or Responsibilities

    Change in directorship

    01130 - CHINA ENV RES


  • 2008 Aug 11
    12:31

    Results of EGM/SGM / Results of Voting by Poll

    Results of the Special General Meeting held on 8 August 2008

    01130 - CHINA ENV RES


  • 2008 Aug 08
    17:31

    Results of EGM/SGM

    Results of the Special General Meeting held on 8 August 2008

    01130 - CHINA ENV RES


  • 2008 Jul 28
    12:31

    Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Issue of Shares under a Specific Mandate / Issue of Convertible Securities

    Delay in dispatch of circular regarding very substantial acquisition relating to the plantation business

    01130 - CHINA ENV RES


  • 2008 Jul 25
    19:38

    Delay in Dispatch of Circular or other Document

    Delay in dispatch of circular regarding very substantial acquisition relating to the plantation business

    01130 - CHINA ENV RES


  • 2008 Jul 22
    16:49

    Proxy Forms

    Proxy form

    01130 - CHINA ENV RES


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