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  • Oct 09, 2015
    17:27

    PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    Share Option Scheme

    01130 - CHINA ENV RES


  • Jun 12, 2015
    18:20

    NOTIFICATION LETTER

    Other

    01130 - CHINA ENV RES


  • Jun 12, 2015
    18:00

    (I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Connected Transaction

    01130 - CHINA ENV RES


  • Mar 02, 2015
    17:58

    ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

    Other

    01130 - CHINA ENV RES


  • Mar 02, 2015
    17:54

    NOTIFICATION LETTER

    Other

    01130 - CHINA ENV RES


  • Oct 17, 2014
    18:31

    ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

    Other

    01130 - CHINA ENV RES


  • Oct 17, 2014
    18:27

    NOTIFICATION LETTER

    Other

    01130 - CHINA ENV RES


  • Oct 17, 2014
    18:14

    PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

    Explanatory Statement for Repurchase of Shares

    01130 - CHINA ENV RES


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