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Year archive

Capital Environment Holdings Limited — 2019 filings

All 36 regulatory filings released by Capital Environment Holdings Limited (3989) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Major Shareholding Notification
2019-12-02 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF THE CHAIRMAN, AUTHORISED REPRESENTATIVE, MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE&#x3b; (2) CHANGE OF CHIEF EXECUT
Board/Management Information
2019-11-25 English
List of Directors and their Role and Function
Board/Management Information
2019-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
Notification of Board Meeting
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
VOLUNTARY ANNOUNCEMENT - POSITIVE PROFIT ALERT
Capital/Financing Update
2019-07-18 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECTS
Capital/Financing Update
2019-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Sustainability Report 2018
Environmental & Social Information
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2019-05-27 English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2019-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-06 English
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-26 English
INSIDE INFORMATION UPDATE ON ARBITRATION WON
Legal Proceedings Report
2019-04-24 English
Annual Report 2018
Annual Report FY 2018
2019-04-22 English
INSIDE INFORMATION ARBITRATION WON
Regulatory Filings
2019-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-21 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-03-21 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2019-03-19 English
Notification of Board Meeting
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2019-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English