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Year archive

Capital Environment Holdings Limited — 2026 filings

All 19 regulatory filings released by Capital Environment Holdings Limited (3989) in 2026, sourced directly from the official regulator.

19 Filings
2026 Period
2026 filings (19)
Filing Released Lang
PROXY FORM FOR 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-05-27 English
(1) PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF THE AUDITOR AND AUTHORISATION OF THE BOARD TO FIX THEIR REMUNERATION AND NO
Proxy Solicitation & Information Statement
2026-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2026-04-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2026-04-20 English
Sustainability Report 2025
Environmental & Social Information
2026-04-20 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2026-04-20 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2026-04-20 English
Annual Report 2025
Annual Report FY 2025
2026-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-18 English
INSIDE INFORMATION - CHANGE IN ACCOUNTING ESTIMATES
Audit Report / Information FY 2025
2026-03-12 English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS IN RELATION TO AI RESEARCH AND DEVELOPMENT PROJECTS
Regulatory Filings
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
CONNECTED TRANSACTIONS IN RELATION TO AI RESEARCH AND DEVELOPMENT PROJECTS
Regulatory Filings
2026-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-05 English
CONNECTED TRANSACTION IN RELATION TO THE NEW EQUIPMENT PROCUREMENT AGREEMENT
Regulatory Filings
2026-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English