• Listed Companies
  • Announcements
  • CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
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  • 2015 Mar 23
    12:25

    Final Results

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

    01381 - CANVEST ENV


  • 2015 Mar 11
    12:13

    Date of Board Meeting

    DATE OF BOARD MEETING

    01381 - CANVEST ENV


  • 2015 Jan 20
    22:27

    Other - Business Update

    PROPOSED EXPANSION OF ECO-TECH WTE PLANT

    01381 - CANVEST ENV


  • 2015 Jan 16
    21:32

    Other - Miscellaneous

    END OF STABILISATION PERIOD, STABILISING ACTIONS AND LAPSE OF THE OVER-ALLOTMENT OPTION

    01381 - CANVEST ENV


  • 2014 Dec 24
    19:01

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01381 - CANVEST ENV


  • 2014 Dec 24
    18:59

    Terms of Reference of Other Board Committees

    TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS

    01381 - CANVEST ENV


  • 2014 Dec 24
    18:56

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

    01381 - CANVEST ENV


  • 2014 Dec 24
    18:52

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

    01381 - CANVEST ENV


  • 2014 Dec 24
    18:50

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

    01381 - CANVEST ENV


  • 2014 Dec 24
    18:45

    Constitutional Documents

    AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

    01381 - CANVEST ENV


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