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Year archive

China Environmental Resources Group Limited — 2016 filings

All 47 regulatory filings released by China Environmental Resources Group Limited (1130) in 2016, sourced directly from the official regulator.

47 Filings
2016 Period
2016 filings (47)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Regulatory Filings
2016-12-05 English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT TO THE LOAN AGREEMENT AND PROVISION OF LOAN
Capital/Financing Update
2016-11-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Share Issue/Capital Change
2016-11-03 English
TERMINATION OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO (1) POSSIBLE SUBSCRIPTION&#x3b; (2) POSSIBLE FORMATION OF A JOINT VENTURE&#x3b; AND (3) POSSIBLE DISTRIBUTORSHIP
Regulatory Filings
2016-10-07 English
NOTIFICATION LETTER
Report Publication Announcement
2016-10-06 English
Form of Proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 9 November 2016 (and at any adjournment thereof)
AGM Information
2016-10-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-06 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-06 English
2016 ANNUAL REPORT
Annual Report
2016-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2016
Annual Report
2016-09-28 English
PROFIT WARNING
Regulatory Filings
2016-09-23 English
DATE OF BOARD MEETING
Regulatory Filings
2016-09-14 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2016-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-02 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2016-08-18 English
THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2016-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Regulatory Filings
2016-08-02 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-29 English
NOTIFICATION LETTE
Report Publication Announcement
2016-07-11 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD ON FRIDAY, 29 JULY 2016 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2016-07-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-07-11 English
(1) CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT&#x3b; (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES&#x3b; (3) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; AND (4) NOTICE OF EXTRAO
Proxy Solicitation & Information Statement
2016-07-11 English
(1) CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT&#x3b; (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES&#x3b; AND (3) REFRESHMENT OF SCHEME MANDATE LIMIT
Regulatory Filings
2016-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-06 English
THE MEMORANDUM OF UNDERSTANDING IN RELATION TO (1) POSSIBLE SUBSCRIPTION&#x3b; (2) POSSIBLE FORMATION OF A JOINT VENTURE&#x3b; AND (3) POSSIBLE DISTRIBUTORSHIP
Regulatory Filings
2016-06-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
2016-06-03 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2016-06-01 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-13 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Regulatory Filings
2016-05-05 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-04-26 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-04-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-15 English
CHANGE IN EXECUTIVE DIRECTORS
Board/Management Information
2016-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-05 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2016-03-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Regulatory Filings
2016-03-04 English
NOTIFICATION LETTER
Report Publication Announcement
2016-02-29 English
Interim Report 2015-2016
Interim / Quarterly Report
2016-02-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-23 English
PROFIT WARNING
Regulatory Filings
2016-02-19 English
DATE OF BOARD MEETING
Regulatory Filings
2016-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Major Shareholding Notification
2016-02-03 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-01-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-05 English