Year archive

Capital Environment Holdings Limited — 2025 filings

All 42 regulatory filings released by Capital Environment Holdings Limited (3989) in 2025, sourced directly from the official regulator.

42 Filings

2025 Period

2025 filings (42)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2025-12-28	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-19	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-17	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-17	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-16	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-16	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-16	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
List of Directors and their Role and Function Governance Information	2025-09-17	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL MANAGER; AND (2) CEASE TO ACT AS CHIEF EXECUTIVE OFFICER Board/Management Information	2025-09-17	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-09-05	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-09-05	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
List of Directors and their Role and Function Board/Management Information	2025-07-25	English
(1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN; (3) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (4) CHANGE OF AUTH Board/Management Information	2025-07-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2025-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
PROXY FORM FOR 2025 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-02	English
(1) PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RETIREMENT OF AUDITOR AND APPOINTMENT OF NEW AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-06-02	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2025-05-28	English
CONNECTED TRANSACTION IN RELATION TO THE EQUIPMENT PROCUREMENT AGREEMENT Regulatory Filings	2025-05-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
Sustainability Report 2024 Environmental & Social Information	2025-04-25	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-04-25	English
Annual Report 2024 Annual Report FY 2024	2025-04-25	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
DATE OF BOARD MEETING Regulatory Filings	2025-02-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 19 filings
2025 42 filings
2024 33 filings
2023 40 filings
2022 56 filings
2021 49 filings
2020 46 filings
2019 36 filings
2018 51 filings
2017 41 filings
2016 46 filings
2015 55 filings
2014 61 filings
2013 95 filings
2012 59 filings
2011 62 filings
2010 89 filings
2009 86 filings
2008 28 filings
2007 31 filings
2006 15 filings