• Listed Companies
  • Circulars
  • CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2020 Oct 29
    18:03

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

    RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

    01130 - CHINA ENV RES


  • 2020 Mar 10
    17:23

    Other

    ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

    01130 - CHINA ENV RES


  • 2020 Mar 10
    17:20

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2019 Oct 11
    17:06

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2019 Oct 11
    16:52

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

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

    01130 - CHINA ENV RES


  • 2019 Mar 08
    17:49

    Other

    ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

    01130 - CHINA ENV RES


  • 2019 Mar 08
    17:45

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2018 Oct 10
    17:05

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2018 Oct 10
    16:49

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

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

    01130 - CHINA ENV RES


  • 2018 Mar 09
    16:42

    Other

    ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

    01130 - CHINA ENV RES


  • «
  • ‹
  • 2
  • 3
  • 4
  • 5
  • 6
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.