• Listed Companies
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  • Capital Environment Holdings Limited
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  • 2014 Mar 31
    17:52

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other

    PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED CHANGE OF OMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2013 Dec 06
    16:55

    Very Substantial Acquisition

    VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 97.85% INTEREST OF HUIZHOU GUANGHUI ENERGY COMPANY LIMITED* AND NOTICE OF EGM

    03989 - CAPITAL ENV


  • 2013 Nov 22
    16:43

    Very Substantial Acquisition

    VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 55% INTEREST OF JIANGSU SUBEI WASTE VEHICLES AND HOUSEHOLD APPLIANCES DISMANTLING RECYCLING LTD.* AND NOTICE OF EGM

    03989 - CAPITAL ENV


  • 2013 Nov 01
    06:26

    Connected Transaction

    CONNECTED TRANSACTION AND NOTICE OF EGM

    03989 - CAPITAL ENV


  • 2013 May 28
    06:08

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

    03989 - CAPITAL ENV


  • 2013 Apr 19
    17:38

    Document issued by Offeree Company under the Takeovers Code / Change in Terms of Securities or Rights attaching to Securities / Rights Issue

    PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE AND APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS CONSENT

    03989 - CAPITAL ENV


  • 2012 Dec 11
    19:17

    Connected Transaction / General Mandate

    (1) CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTARY LOAN AGREEMENTS AND THE SHARE CHARGE AGREEMENT, (2) REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2012 Apr 19
    08:00

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

    03989 - CAPITAL ENV


  • 2011 Dec 30
    22:20

    Connected Transaction / Issue of Convertible Securities

    (1) CONNECTED TRANSACTION IN RESPECT OF ISSUE OF CONVERTIBLE BOND; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF ACQUISITION OF THE TARGET COMPANY; (3) INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY; AND (4) SPECIFIC MANDATE TO ISSUE NEW SHARES

    03989 - CAPITAL ENV


  • 2011 Dec 28
    08:01

    Major Transaction

    MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HEMBLY GARMENT MANUFACTURING LIMITED

    03989 - CAPITAL ENV


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