2013 Oct 24
16:24

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2013 Oct 24
16:17

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

2013 Sep 27
16:42

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2013 Sep 27
16:36

Open Offer

PROPOSED OPEN OFFER ON THE BASIS OF THIRTY-THREE OFFER SHARES FOR EVERY TEN SHARES HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2013 May 16
16:32

General Mandate

REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES ANDNOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2013 May 16
16:28

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2013 Mar 11
12:27

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2012 Oct 18
16:35

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

2012 Oct 18
16:32

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2012 Mar 09
16:38

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES