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Year archive

Capital Environment Holdings Limited — 2017 filings

All 41 regulatory filings released by Capital Environment Holdings Limited (3989) in 2017, sourced directly from the official regulator.

41 Filings
2017 Period
2017 filings (41)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2017-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PAYMENT OF SERVICE FEE FOR CORPORATE FINANCING GUARANTEE
Capital/Financing Update
2017-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report
2017-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-28 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2017-08-16 English
Notification of Board Meeting
Regulatory Filings
2017-08-15 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-01 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Regulatory Filings
2017-07-31 English
POSITIVE PROFIT ALERT
Earnings Release
2017-07-28 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2017-07-13 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2017-07-07 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
List of Directors and their Role and Function
Board/Management Information
2017-07-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2017 AND CHANGE OF AUDITORS
Declaration of Voting Results & Voting Rights Announcements
2017-06-29 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2017-06-28 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2017-06-01 English
PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2017-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-31 English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; PROPOSED CHANGE OF AUDITOR AND NOTICE OF
AGM Information
2017-05-31 English
RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF AUDITOR
Board/Management Information
2017-05-25 English
List of Directors and their Role and Function
Board/Management Information
2017-05-25 English
RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2017-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-04 English
Annual Report 2016
Regulatory Filings
2017-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-22 English
Notification of Board Meeting
Regulatory Filings
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-03 English
VOLUNTARY ANNOUNCEMENT - UPDATES ON THE PROJECTS
Capital/Financing Update
2017-01-19 English
CHANGE OF PRESENTATION CURRENCY
Regulatory Filings
2017-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English