Oct 16, 2025
17:02

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02689 - ND PAPER

Oct 16, 2025
16:58

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

Oct 16, 2025
16:56

Appointment of Independent Non-Executive Director

Change in Directors or of Important Executive Functions or Responsibilities

02689 - ND PAPER

Oct 16, 2025
16:50

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01130 - CHINA ENV RES

Oct 16, 2025
16:48

Form of Proxy for Annual General Meeting (the "Meeting") to be held on Thursday, 4 December 2025 (and at any adjournment thereof)

Proxy Forms

01130 - CHINA ENV RES

Oct 16, 2025
16:36

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES

Amendment of Constitutional Documents

01130 - CHINA ENV RES

Oct 15, 2025
21:03

Interim dividend for for the six months ended 30 June 2025 (update)

Dividend or Distribution (Announcement Form)

09983 - CC NEW LIFE

Oct 15, 2025
16:48

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2025

Results of EGM/SGM

01282 - RENZE HARVEST