Jul 09, 2024
22:02

CLARIFICATION ANNOUNCEMENT

Announcement by Offeree Company under the Takeovers Code

01381 - CANVEST ENV

Jul 08, 2024
20:13

CLARIFICATION ANNOUNCEMENT

Announcement by Offeror Company under the Takeovers Code

01381 - CANVEST ENV

Jul 07, 2024
19:29

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE PRIVATISATION OF THE COMPANY

Inside Information

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Jul 07, 2024
18:47

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

Announcement by Offeror Company under the Takeovers Code

01381 - CANVEST ENV

Jun 21, 2024
22:58

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

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Jun 21, 2024
22:46

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Jun 21, 2024
22:43

(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

Amendment of Constitutional Documents

01381 - CANVEST ENV

Apr 29, 2024
16:58

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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