2015 Oct 09
17:48

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2015 Oct 09
17:27

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

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

2015 Jun 12
18:20

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2015 Jun 12
18:00

Major Transaction / Connected Transaction

(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2015 Mar 02
17:58

Other

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

01130 - CHINA ENV RES

2015 Mar 02
17:54

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2014 Oct 17
18:31

Other

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

01130 - CHINA ENV RES

2014 Oct 17
18:27

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2014 Oct 17
18:14

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

PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

2014 Mar 04
16:25

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES