2017 Jun 29
18:36

Results of AGM / Change in Auditors

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2017 AND CHANGE OF AUDITORS

03989 - CAPITAL ENV

2017 Jun 28
18:47

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR

03989 - CAPITAL ENV

2017 Jun 08
19:23

Other - Business Update

VOLUNTARY ANNOUNCEMENT - NEW PROJECT

03989 - CAPITAL ENV

2017 May 31
12:06

Proxy Forms

PROXY FORM FOR 2017 ANNUAL GENERAL MEETING

03989 - CAPITAL ENV

2017 May 31
12:04

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval

NOTICE OF ANNUAL GENERAL MEETING

03989 - CAPITAL ENV

2017 May 25
17:32

Change in Directors or of Important Executive Functions or Responsibilities / Change in Auditors

RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF AUDITOR

03989 - CAPITAL ENV

2017 May 25
17:11

List of Directors and their Role and Function

List of Directors and their Role and Function

03989 - CAPITAL ENV

2017 May 25
17:10

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF AUDITOR

03989 - CAPITAL ENV

2017 Mar 22
22:44

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

03989 - CAPITAL ENV

2017 Mar 10
16:31

Date of Board Meeting

Notification of Board Meeting

03989 - CAPITAL ENV