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Year archive

China Environmental Resources Group Limited — 2023 filings

All 64 regulatory filings released by China Environmental Resources Group Limited (1130) in 2023, sourced directly from the official regulator.

64 Filings
2023 Period
2023 filings (64)
Filing Released Lang
EXTENSION OF COMPLETION DATE IN RELATION TO MAJOR TRANSACTION
M&A Activity
2023-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-05 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) RE-COMPLIANCE WITH RULES 3.10, 3.10A AND 3.21 OF THE LISTING RULES
Board/Management Information
2023-12-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-17 English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2023-10-17 English
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2023-10-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-17 English
NOTIFICATION LETTER
Report Publication Announcement
2023-10-17 English
Form of Proxy for Annual General Meeting (the "Meeting") to be held on Monday, 4 December 2023 (and at any adjournment thereof)
AGM Information
2023-10-17 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-17 English
2023 ANNUAL REPORT
Regulatory Filings
2023-10-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
ANNOUNCEMENT OF ANNUAL RESULTSFOR THE YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-29 English
FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2023-09-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-25 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2023-09-25 English
PROFIT WARNING
Regulatory Filings
2023-09-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Major Shareholding Notification
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-28 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-06-28 English
Terms of Reference of the Nomination Committee
Governance Information
2023-06-28 English
Terms of Reference of the Audit Committee
Governance Information
2023-06-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
(1) SUPPLEMENTAL INFORMATION FOR DISCLOSURE IN THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022 AND (2) DISCLOSEABLE TRANSACTION RELATING TO FURTHER EXTENSION OF LOAN
Capital/Financing Update
2023-05-31 English
Documents on Display (Multi-Files)
Regulatory Filings
2023-05-16 English
NOTIFICATION LETTER
Report Publication Announcement
2023-05-16 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-05-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-05-16 English
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE EQUITY INTEREST OF A SUBSIDIARY AND THE ASSIGNMENT OF THE SALE LOAN&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-16 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION
Capital/Financing Update
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
M&A Activity
2023-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2023-04-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-03 English
MAJOR TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST OF A SUBSIDIARY AND THE ASSIGNMENT OF THE SALE LOAN
Regulatory Filings
2023-03-31 English
NOTIFICATION LETTER
Report Publication Announcement
2023-03-30 English
Interim Report 2022-2023
Interim / Quarterly Report
2023-03-30 English
FURTHER EXTENSION OF LONG STOP DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2023-03-29 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Share Issue/Capital Change
2023-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-28 English
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2023-02-27 English
NOTIFICATION LETTER
Report Publication Announcement
2023-02-27 English
Form of Proxy for Annual General Meeting (the "Meeting") to be held on Monday, 3 April 2023 (and at any adjournment thereof)
AGM Information
2023-02-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-02-27 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, WAIVER OF REQUIREMENT TO CONVENE ANNUAL GENERAL MEETING IN 2022 AND AMENDMENTS TO MEMORANDUM
Proxy Solicitation & Information Statement
2023-02-27 English
2022 ANNUAL REPORT
Annual Report
2023-02-27 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
Annual Report
2023-02-26 English
PROFIT WARNING
Regulatory Filings
2023-02-24 English
PROFIT WARNING
Regulatory Filings
2023-02-21 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(a) OF THE LISTING RULES
Report Publication Announcement
2023-02-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-15 English
FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022
Regulatory Filings
2023-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Share Issue/Capital Change
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English