Company news
China Environmental Resources Group Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
November 1, 2026
2026 Environmental, social and governance report
October 16, 2026
Notification Letter to Non-Registered Shareholders
October 16, 2026
Notification Letter to Registered Shareholders and Reply Form
October 16, 2026
Notice of annual general meeting
October 16, 2026
Form of Proxy for Annual General Meeting (the "Meeting") to be held on Friday, 11 December 2026 (and at any adjournment thereof)
October 16, 2026
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
October 16, 2026
2026 Annual Report
October 16, 2026
Proposed amendments to the existing memorandum and articles and proposed adoption of the amended and restated memorandum and articles
October 16, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 1, 2026
Announcement of annual results for the year ended 30 June 2026
September 30, 2026
Further extension of long stop date of the memorandum of understanding in relation to a possible acquisition
September 25, 2026
Profit warning
September 22, 2026
Date of board meeting
September 15, 2026
Further extension of long stop date of the memorandum of understanding in relation to a possible acquisition
March 29, 2022
Interim results announcement for the six months ended 31 December 2021
February 28, 2022
Profit warning
February 23, 2022
Poll results of the annual general meeting held on 1 December 2021
December 1, 2021
Notice of annual general meeting
October 20, 2021
Form of Proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 1 December 2021 (and at any adjournment thereof)
October 20, 2021
Announcement of annual results for the year ended 30 June 2021
September 30, 2021
Profit Warning
September 20, 2021
Poll results of the annual general meeting held on 11 December 2020
December 11, 2020
Form of Proxy for Annual General Meeting (the ‘‘Meeting’’) to be held on Friday, 11 December 2020 (and at any adjournment thereof)
October 29, 2020
Announcement of annual results for the year ended 30 June 2020 and change of agent for the service of process in hong kong
September 30, 2020
Profit warning supplemental announcement
September 23, 2020