Skip to main content
Year archive

Capital Environment Holdings Limited — 2023 filings

All 40 regulatory filings released by Capital Environment Holdings Limited (3989) in 2023, sourced directly from the official regulator.

40 Filings
2023 Period
2023 filings (40)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2023-12-20 English
(1) RETIREMENT OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF CHAIRMAN OF THE BOARD, COMPOSITION OF THE BOARD COMMITTEES, AUTHORISED REPRESENTATIVE AND PROCESS AGENT&#x3b; AND (3) CHANGE OF CHIEF EXECUTIVE
Board/Management Information
2023-12-20 English
(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT&#x3b; (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES&#x3b; AND (3) CHANGE OF ADDRESS OF PR
Board/Management Information
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF NON-CONTROLLING INTEREST IN A SUBSIDIARY
Capital/Financing Update
2023-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY UNDER THE RESTRUCTURING INVESTMENT PROPOSAL
Capital/Financing Update
2023-09-08 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-17 English
Notification of Board Meeting
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
PROXY FORM FOR 2023 ANNUAL GENERAL MEETING
AGM Information
2023-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-31 English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-31 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
Regulatory Filings
2023-05-30 English
List of Directors and their Role and Function
Board/Management Information
2023-05-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-05-23 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
2023-05-22 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
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 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
2023-04-28 English
Sustainability Report 2022
Environmental & Social Information
2023-04-27 English
Annual Report 2022
Annual Report FY 2022
2023-04-27 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
2023-04-26 English
VOLUNTARY ANNOUNCEMENT EXPANSION PROJECT OF QUANLING DOMESTIC WASTE INCINERATION POWER PLANT IN NANCHANG CITY, JIANGXI PROVINCE
Capital/Financing Update
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-03-21 English
Special Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-21 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-21 English
Notification of Board Meeting
Regulatory Filings
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
VOLUNTARY ANNOUNCEMENT - NEW PROJECT
Capital/Financing Update
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English