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Year archive

China Environmental Resources Group Limited — 2019 filings

All 36 regulatory filings released by China Environmental Resources Group Limited (1130) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-12-19 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2019-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Major Shareholding Notification
2019-12-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
CLARIFICATION ANNOUNCEMENT ON AGM NOTICE, CIRCULAR AND PROXY FORM
AGM Information
2019-10-15 English
NOTIFICATION LETTER
Report Publication Announcement
2019-10-11 English
Form of Proxy for Annual General Meeting (the "Meeting") to be held on Monday, 11 November 2019 (and at any adjournment thereof)
AGM Information
2019-10-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-11 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-11 English
2019 ANNUAL REPORT
Annual Report
2019-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-09-27 English
FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-09-19 English
PROFIT WARNING
Regulatory Filings
2019-09-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-09-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
Regulatory Filings
2019-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2019-07-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Major Shareholding Notification
2019-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-01 English
FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-03-19 English
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2019-03-08 English
NOTIFICATION LETTER
Report Publication Announcement
2019-03-08 English
Interim Report 2018-2019
Interim / Quarterly Report
2019-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-28 English
Profit Warning
Regulatory Filings
2019-02-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-08 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-03 English