Listed Companies
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
EN
繁
简
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
(Stock Code: 01381)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
INTERIM REPORT 2023
SUSTAINABILITY REPORT 2022
Annual Report 2022
INTERIM REPORT 2022
More
Announcements
2023 Sep 29
20:00
Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTION WASTE PROCESSING SERVICE AGREEMENT
2023 Sep 14
21:55
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023 Sep 14
21:49
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2023 Aug 23
12:12
Dividend or Distribution (Announcement Form)
Interim Dividend for The Six Months Ended 30 June 2023
2023 Aug 23
12:10
Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
More
Circulars
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
2023 Apr 24
18:23
Other
NOTIFICATION LETTER
2022 Apr 25
19:06
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 AND (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
2021 Apr 16
17:30
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
2020 Apr 03
17:06
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
More
Monthly Returns
2023 Sep 04
17:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023 Aug 01
18:01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023 Jul 03
16:12
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023 Jun 01
22:29
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023 May 02
11:35
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
More
