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
Filed with HKEX · Stock code 1130 · · 42 pages · English
China Environmental Resources Group Ltd. on 6ix
Earlier from China Environmental Resources
- 2026 Annual Report
- Proposed amendments to the existing memorandum and articles and proposed adoption of the amended and restated memorandum and articles
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Announcement of annual results for the year ended 30 June 2026
- Further extension of long stop date of the memorandum of understanding in relation to a possible acquisition
Later from China Environmental Resources
- Form of Proxy for Annual General Meeting (the "Meeting") to be held on Friday, 11 December 2026 (and at any adjournment thereof)
- Notice of annual general meeting
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- 2026 Environmental, social and governance report
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