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Year archive

Capital Environment Holdings Limited — 2022 filings

All 56 regulatory filings released by Capital Environment Holdings Limited (3989) in 2022, sourced directly from the official regulator.

56 Filings
2022 Period
2022 filings (56)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2022-12-12 English
CONNECTED TRANSACTION IN RELATION TO THE GENERAL CONTRACTING AGREEMENT
Capital/Financing Update
2022-12-05 English
CONNECTED TRANSACTIONS IN RELATION TO (i) THE INFORMATION SYSTEM SUPPLY CONTRACT&#x3b; AND (ii) THE EQUIPMENT PROCUREMENT AND CONSTRUCTION CONTRACT
Regulatory Filings
2022-12-05 English
VOLUNTARY ANNOUNCEMENT - PROCUREMENT PROJECT
Capital/Financing Update
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 55% EQUITY INTERESTS IN JIANGSU SUBEI WASTE VEHICLES AND HOUSEHOLD APPLIANCES DISMANTLING RECYCLING LIMITED*
Capital/Financing Update
2022-11-21 English
INSIDE INFORMATION REDEMPTION OF CUMULATIVE PERPETUAL NON-VOTING AND NON-CONVERTIBLE OFFSHORE PREFERENCE SHARES
Capital/Financing Update
2022-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2022-10-28 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-10-28 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2022-10-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF BEIJING CAPITAL GROUP NZ INVESTMENT HOLDING LIMITED
Capital/Financing Update
2022-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-09-01 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-22 English
Notification of Board Meeting
Regulatory Filings
2022-08-08 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-05 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 AND UPDATE ON USE OF PROCEEDS FROM THE ISSUANCE OF OFFSHORE PREFERENCE SHARES
Capital/Financing Update
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 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
2022-06-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Documents on display
Regulatory Filings
2022-05-26 English
Documents on display
Regulatory Filings
2022-05-26 English
PROXY FORM FOR 2022 ANNUAL GENERAL MEETING
AGM Information
2022-05-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-25 English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNU
AGM Information
2022-05-25 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 14 JUNE 2022 (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-05-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-05-25 English
(1) VERY SUBSTANTIAL DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF BEIJING CAPITAL GROUP NZ INVESTMENT HOLDING LIMITED AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-25 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-05-25 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-25 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL
Regulatory Filings
2022-05-23 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
2022-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 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
2022-04-29 English
Sustainability Report 2021
Environmental & Social Information
2022-04-27 English
Annual Report 2021
Annual Report FY 2021
2022-04-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-04-04 English
VERY SUBSTANTIAL DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF BEIJING CAPITAL GROUP NZ INVESTMENT HOLDING LIMITED AND RESUMPTION
Capital/Financing Update
2022-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
TRADING HALT
Regulatory Filings
2022-04-01 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-29 English
Notification of Board Meeting
Regulatory Filings
2022-03-18 English
Notification of Board Meeting
Regulatory Filings
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
VOLUNTARY ANNOUNCEMENT NEW PROJECT
Capital/Financing Update
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English