• Listed Companies
  • Announcements
  • CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
  • EN
  • 繁
  • 简
  • 2024 Mar 26
    12:21

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION

    01381 - CANVEST ENV


  • 2024 Mar 01
    22:32

    Date of Board Meeting

    DATE OF BOARD MEETING

    01381 - CANVEST ENV


  • 2024 Jan 10
    20:14

    Loan Agreement with Specific Performance Covenant

    FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

    01381 - CANVEST ENV


  • 2023 Oct 13
    17:03

    Loan Agreement with Specific Performance Covenant

    FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

    01381 - CANVEST ENV


  • 2023 Sep 29
    20:00

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTION WASTE PROCESSING SERVICE AGREEMENT

    01381 - CANVEST ENV


  • 2023 Sep 14
    21:55

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01381 - CANVEST ENV


  • 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

    01381 - CANVEST ENV


  • 2023 Aug 23
    12:12

    Dividend or Distribution (Announcement Form)

    Interim Dividend for The Six Months Ended 30 June 2023

    01381 - CANVEST ENV


  • 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

    01381 - CANVEST ENV


  • 2023 Aug 09
    16:47

    Date of Board Meeting

    DATE OF BOARD MEETING

    01381 - CANVEST ENV


  • «
  • ‹
  • 5
  • 6
  • 7
  • 8
  • 9
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.