Listed Companies
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
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CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
(Stock Code: 01381)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
SUSTAINABILITY REPORT 2023
Annual Report 2023
INTERIM REPORT 2023
SUSTAINABILITY REPORT 2022
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Announcements
2024 Jul 22
22:54
Connected Transaction
CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, SMART PARKING DISPOSAL AND OFFICE BUILDING DISPOSAL
2024 Jul 22
22:49
Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (2) OPTION OFFER (3) CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, SMART PARKING DISPOSAL AND OFFICE BUILDING DISPOSAL (4) SPECIAL DEAL IN RELATION TO THE ROLLOVER ARRANGEMENT (5) PROPOSED WITHDRAWAL OF LISTING OF THE COMPANY AND (6) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE
2024 Jul 09
22:02
Announcement by Offeree Company under the Takeovers Code
CLARIFICATION ANNOUNCEMENT
2024 Jul 08
20:13
Announcement by Offeror Company under the Takeovers Code
CLARIFICATION ANNOUNCEMENT
2024 Jul 07
19:29
Announcement by Offeree Company under the Takeovers Code / Inside Information
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE PRIVATISATION OF THE COMPANY
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Circulars
2024 Apr 29
17:29
Other
NOTIFICATION LETTER
2024 Apr 29
16:52
Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents
PROPOSALS ON (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
2024 Feb 22
17:29
Other
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024 Feb 22
17:27
Other
Notification Letter to Registered Shareholders - Arrangements on Dissemination of Corporate Communications
2023 May 15
20:49
Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2024 Jul 02
18:08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024 Jun 03
18:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024 May 02
14:46
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024 Apr 02
18:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 Mar 01
22:40
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
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