• Listed Companies
  • Circulars
  • CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2018 Mar 09
    16:30

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2017 Oct 09
    17:27

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2017 Oct 09
    17:17

    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


  • 2017 Mar 08
    18:38

    Other

    ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

    01130 - CHINA ENV RES


  • 2017 Mar 08
    18:35

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2016 Oct 06
    18:07

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2016 Oct 06
    17:54

    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


  • 2016 Jul 11
    18:11

    Other

    NOTIFICATION LETTE

    01130 - CHINA ENV RES


  • 2016 Jul 11
    17:56

    Continuing Connected Transaction / General Mandate / Share Option Scheme

    (1) CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT; (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

    01130 - CHINA ENV RES


  • 2016 Feb 29
    19:13

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


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