• Listed Companies
  • Circulars
  • CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2012 Mar 09
    16:23

    Exchange or Substitution of Securities

    PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

    01130 - CHINA ENV RES


  • 2011 Oct 27
    17:11

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2011 Oct 27
    17:07

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

    PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SHARES (3) RENEWAL OF SCHEME MANDATE LIMIT (4) CAPITAL REORGANIZATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

    01130 - CHINA ENV RES


  • 2011 Mar 11
    17:06

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2010 Dec 24
    12:57

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2010 Dec 24
    12:45

    Exchange or Substitution of Securities

    SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE

    01130 - CHINA ENV RES


  • 2010 Nov 01
    15:08

    Other

    Notification letter to shareholder

    01130 - CHINA ENV RES


  • 2010 Nov 01
    09:09

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

    PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SHARES (3) RENEWAL OF SCHEME MANDATE LIMIT AND (4) INCREASE IN AUTHORISED SHARE CAPITAL

    01130 - CHINA ENV RES


  • 2010 Mar 31
    09:55

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2010 Feb 09
    17:17

    Issue of Shares

    DISCLOSEABLE TRANSACTION CONDITIONAL ACQUSITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TRIPLE HARVEST AND ISSUE OF CONSIDERATION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01130 - CHINA ENV RES


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