Sep 25, 2023
17:18

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH THE LISTING RULES

Non-compliance with Audit Committee Requirements

01130 - CHINA ENV RES

Sep 21, 2023
17:47

PROFIT WARNING

Inside Information

01130 - CHINA ENV RES

Sep 13, 2023
16:51

DATE OF BOARD MEETING

Date of Board Meeting

01130 - CHINA ENV RES

Jun 28, 2023
17:36

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01130 - CHINA ENV RES

Jun 28, 2023
17:33

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

01130 - CHINA ENV RES

Jun 28, 2023
17:31

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

01130 - CHINA ENV RES

Jun 28, 2023
17:29

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

01130 - CHINA ENV RES

Jun 08, 2023
16:41

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2023

Major Transaction

01130 - CHINA ENV RES