Date of board meeting
Filed with HKEX · Stock code 1130 · · 1 page · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1130) DATE OF BOARD MEETING The board of directors (the “Board”) of China Environmental Resources Group Limited (the “Company”) hereby announces that a meeting of the Board will be held on Wednesday, 30 September 2026 to approve, among other matters, the annual results of the Company and its subsidiaries for the year ended 30
China Environmental Resources Group Ltd. on 6ix
Earlier from China Environmental Resources
- Further extension of long stop date of the memorandum of understanding in relation to a possible acquisition
- Interim results announcement for the six months ended 31 December 2021
- Profit warning
- Poll results of the annual general meeting held on 1 December 2021
- Notice of annual general meeting
Later from China Environmental Resources
- Announcement of annual results for the year ended 30 June 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Proposed amendments to the existing memorandum and articles and proposed adoption of the amended and restated memorandum and articles
- 2026 Annual Report
- Proposals for (i) re-election of retiring directors; (ii) re-appointment of retiring auditor; (iii) granting of general mandates to issue shares and to repurchase shares; (iv) amendments to the existing memorandum and articles and adoption of the amended and restated memorandum and articles; and (v) notice of annual general meeting
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