Year archive

China Environmental Resources Group Limited — 2012 filings

All 61 regulatory filings released by China Environmental Resources Group Limited (1130) in 2012, sourced directly from the official regulator.

61 Filings

2012 Period

2012 filings (61)

Filing	Released	Lang
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-12-19	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-12-18	English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ACQUISITION OF A FOREST PLANTATION BUSINESS Regulatory Filings	2012-12-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Regulatory Filings	2012-12-03	English
CHANGE OF ADDRESS OF SINGAPORE SHARE TRANSFER AGENT Regulatory Filings	2012-11-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-11-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-11-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-21	English
ANNOUNCEMENT (1) ICAC PRESS RELEASES AND COURT ORDER (2) CHANGE OF CHIEF EXECUTIVE OFFICER AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG AND RESIGNATION OF EXECUTIVE DIRECTOR (3) UPDATE ON PROPOSE Regulatory Filings	2012-11-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 October 2012 Capital/Financing Update	2012-11-06	English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION Regulatory Filings	2012-11-01	English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-18	English
Form of proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 21 November 2012 (and at any adjournment thereof) AGM Information	2012-10-18	English
2012 ANNUAL REPORT Regulatory Filings	2012-10-18	English
NOTIFICATION LETTER Report Publication Announcement	2012-10-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 September 2012 Regulatory Filings	2012-10-04	English
Announcement of Final Results for the Year Ended 30 June 2012 Annual Report	2012-09-26	English
Profit Warning Regulatory Filings	2012-09-18	English
Date of Board Meeting Report Publication Announcement	2012-09-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 August 2012 Regulatory Filings	2012-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2012 Share Issue/Capital Change	2012-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2012 Regulatory Filings	2012-07-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ACQUISITION OF A FOREST PLANTATION BUSINESS Regulatory Filings	2012-06-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-06-01	English
CHANGE OF CHAIRMAN AND APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-06-01	English
DELAY IN TIMETABLE FOR PROPOSED CAPITAL REORGANIZATION AND SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE Capital/Financing Update	2012-05-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Share Issue/Capital Change	2012-04-10	English
TERMINATION OF PLACING AGREEMENT Capital/Financing Update	2012-04-02	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
EXTENSION OF LONG STOP DATE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF A FOREST PLANTATION BUSINESS Capital/Financing Update	2012-03-30	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2012 Declaration of Voting Results & Voting Rights Announcements	2012-03-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-29	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-27	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-27	English
Terms of Reference of the Audit Committee Governance Information	2012-03-27	English
Interim Report 2011-2012 Regulatory Filings	2012-03-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-03-16	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-03-14	English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ACQUISITION OF A FOREST PLANTATION BUSINESS Regulatory Filings	2012-03-12	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-03-12	English
NOTIFICATION LETTER Report Publication Announcement	2012-03-09	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 MARCH 2012 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2012-03-09	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2012-03-09	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE Proxy Solicitation & Information Statement	2012-03-09	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-02	English
REVISED TIMETABLE FOR THE PROPOSED CAPITAL CONSOLIDATION AND CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2012-03-02	English
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 AND PROFIT WARNING Regulatory Filings	2012-02-29	English
DELAY IN EFFECTIVE DATE OF PROPOSED CAPITAL REORGANIZATION Capital/Financing Update	2012-02-28	English
SUSPENSION OF TRADING Regulatory Filings	2012-02-24	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-02-24	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2012-02-21	English
Date of Board Meeting Regulatory Filings	2012-02-17	English
PROPOSED CONSOLIDATION OF SHARES Capital/Financing Update	2012-02-17	English
PLACING OF HK$20 MILLION CONVERTIBLE NOTES UNDER GENERAL MANDATE Capital/Financing Update	2012-02-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-02	English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ACQUISITION OF A FOREST PLANTATION BUSINESS Regulatory Filings	2012-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-04	English

Filings by year

2026 18 filings
2025 50 filings
2024 56 filings
2023 64 filings
2022 24 filings
2021 32 filings
2020 35 filings
2019 36 filings
2018 44 filings
2017 39 filings
2016 47 filings
2015 57 filings
2014 53 filings
2013 73 filings
2012 61 filings
2011 42 filings
2010 76 filings
2009 73 filings
2008 48 filings
2007 18 filings
2006 12 filings
2005 19 filings
2004 20 filings
2003 19 filings
2002 13 filings
2001 10 filings
2000 10 filings
1999 23 filings