Dec 05, 2023
18:13

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01130 - CHINA ENV RES

Dec 05, 2023
18:06

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH RULES 3.10, 3.10A AND 3.21 OF THE LISTING RULES

Change of Remuneration Committee Member

01130 - CHINA ENV RES

Dec 04, 2023
16:50

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2023

Results of AGM

01130 - CHINA ENV RES

Oct 17, 2023
16:41

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01130 - CHINA ENV RES

Oct 17, 2023
16:28

Form of Proxy for Annual General Meeting (the "Meeting") to be held on Monday, 4 December 2023 (and at any adjournment thereof)

Proxy Forms

01130 - CHINA ENV RES

Sep 29, 2023
16:34

ANNOUNCEMENT OF ANNUAL RESULTSFOR THE YEAR ENDED 30 JUNE 2023

Closure of Books or Change of Book Closure Period

01130 - CHINA ENV RES

Sep 29, 2023
16:31

FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION

Inside Information

01130 - CHINA ENV RES

Sep 25, 2023
17:20

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01130 - CHINA ENV RES