2024 Jul 08
20:13

Announcement by Offeror Company under the Takeovers Code

CLARIFICATION ANNOUNCEMENT

01381 - CANVEST ENV

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

01381 - CANVEST ENV

2024 Jul 07
18:47

Announcement by Offeror Company under the Takeovers Code

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED

01381 - CANVEST ENV

2024 Jun 21
22:58

Constitutional Documents

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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2024 Jun 21
22:46

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2024 Jun 21
22:43

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024; (2) RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF STRATEGY AND SUSTAINABILTIY COMMITTEE; AND (3) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

01381 - CANVEST ENV

2024 Apr 29
16:58

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2024 Apr 29
16:55

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF)

01381 - CANVEST ENV

2024 Mar 26
17:23

Terms of Reference of Other Board Committees

TERMS OF REFERENCE OF THE STRATEGY AND SUSTAINABILITY COMMITTEE OF THE BOARD OF DIRECTORS

01381 - CANVEST ENV

2024 Mar 26
17:20

Terms of Reference of the Audit Committee

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

01381 - CANVEST ENV