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Year archive

Capital Environment Holdings Limited — 2021 filings

All 49 regulatory filings released by Capital Environment Holdings Limited (3989) in 2021, sourced directly from the official regulator.

49 Filings
2021 Period
2021 filings (49)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE INTERESTS IN THE TARGET COMPANY
Regulatory Filings
2021-09-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2021-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2021-08-31 English
Interim Report 2021
Interim / Quarterly Report
2021-08-30 English
List of Directors and their Role and Function
Board/Management Information
2021-08-26 English
CHANGE OF EXECUTIVE DIRECTORS
Board/Management Information
2021-08-26 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-20 English
Notification of Board Meeting
Regulatory Filings
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2021-07-30 English
POSITIVE PROFIT ALERT
Earnings Release
2021-07-07 English
List of Directors and their Role and Function
Board/Management Information
2021-07-02 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Major Shareholding Notification
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2021-06-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2021-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Sustainability Report 2020
Regulatory Filings
2021-05-31 English
PROXY FORM FOR 2021 ANNUAL GENERAL MEETING
AGM Information
2021-05-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-25 English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2021-05-21 English
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO THE ISSUANCE OF CUMULATIVE PERPETUAL NON-VOTING AND NON-CONVERTIBLE OFFSHORE PREFERENCE SHARES
Capital/Financing Update
2021-05-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-05-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2021-04-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2021-04-30 English
Annual Report 2020
Annual Report
2021-04-27 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 7 MAY 2021 (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-04-20 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-04-20 English
(1) INCREASE OF THE AUTHORISED SHARE CAPITAL&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-20 English
PROPOSED INCREASE OF THE AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2021-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-22 English
Notification of Board Meeting
Regulatory Filings
2021-03-04 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - DISPOSAL OF SALE SHARES IN AND DEBT DUE FROM AN ASSOCIATE
Capital/Financing Update
2021-01-27 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF SALE SHARES IN AND DEBT DUE FROM AN ASSOCIATE
Capital/Financing Update
2021-01-22 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-06 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2021-01-04 English