Apr 17, 2025
06:54

PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS) OPTION OFFER FORM OF ACCEPTANCE

Document issued by Offeree Company under the Takeovers Code

01381 - CANVEST ENV

Apr 17, 2025
06:31

(1) PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (2) OPTION OFFER (3) CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, SMART PARKING DISPOSAL AND OFFICE BUILDING DISPOSAL (4) SPECIAL DEAL IN RELATION TO THE ROLLOVER ARRANGEMENT (5) SPECIAL DEAL IN RELATION TO AMENDMENTS TO EXCHANGEABLE BONDS TERMS AND CONDITIONS (6) PROPOSED WITHDRAWAL OF LISTING OF THE COMPANY

Privatisation/Withdrawal of Listing of Securities

01381 - CANVEST ENV

Apr 29, 2024
17:29

NOTIFICATION LETTER

Other

01381 - CANVEST ENV

Apr 29, 2024
16:52

PROPOSALS ON (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

01381 - CANVEST ENV

Feb 22, 2024
17:29

Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Other

01381 - CANVEST ENV

Feb 22, 2024
17:27

Notification Letter to Registered Shareholders - Arrangements on Dissemination of Corporate Communications

Other

01381 - CANVEST ENV

May 15, 2023
20:49

PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

01381 - CANVEST ENV

Apr 24, 2023
18:23

NOTIFICATION LETTER

Other

01381 - CANVEST ENV