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Release Time Stock Code Stock Short Name Document
Release Time: 06/05/2026 18:58 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION DISPOSAL OF ASSETS BY RECEIVERS (74KB)
Release Time: 06/05/2026 11:05 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 (67KB)
Release Time: 30/04/2026 19:52 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (71KB)
Release Time: 30/04/2026 19:51 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]
]
APPOINTMENT OF EXECUTIVE DIRECTORS (75KB)
Release Time: 29/04/2026 21:09 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT ON THE UPDATE OF EXECUTIVE DIRECTOR (88KB)
Release Time: 01/04/2026 15:41 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 (67KB)
Release Time: 31/03/2026 20:37 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Business Update / Suspension]
(I) QUARTERLY UPDATE ON STATUS OF RESUMPTION; (II) DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS AND DESPATCH OF THE 2025 ANNUAL REPORT; (III) POSTPONEMENT OF BOARD MEETING; AND (IV) CONTINUED SUSPENSION OF TRADING (79KB)
Release Time: 04/03/2026 15:09 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 (67KB)
Release Time: 02/02/2026 17:25 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 (67KB)
Release Time: 15/01/2026 19:22 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (69KB)
Release Time: 15/01/2026 19:19 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (64KB)
Release Time: 05/01/2026 10:12 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2025 (64KB)
Release Time: 31/12/2025 16:21 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (75KB)
Release Time: 01/12/2025 14:39 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 (64KB)
Release Time: 04/11/2025 10:56 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 (64KB)
Release Time: 02/10/2025 15:27 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 (64KB)
Release Time: 30/09/2025 18:17 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (79KB)
Release Time: 01/09/2025 09:50 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 (64KB)
Release Time: 29/08/2025 17:12 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS AND DESPATCH OF THE 2024 ANNUAL REPORT; (2) DELAY IN PUBLICATION OF THE 2025 INTERIM RESULTS AND DESPATCH OF THE 2025 INTERIM REPORT; (3) FURTHER POSTPONEMENT OF MEETINGS OF THE BOARD; AND (4) CONTINUED SUSPENSION OF TRADING (76KB)
Release Time: 22/08/2025 18:27 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATES ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS (76KB)
Release Time: 15/08/2025 19:35 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
ESTABLISHMENT OF SPECIAL INVESTIGATION COMMITTEE AND APPOINTMENT OF INDEPENDENT FORENSIC INVESTIGATOR AND INDEPENDENT INTERNAL CONTROL CONSULTANT (79KB)
Release Time: 01/08/2025 11:18 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 (64KB)
Release Time: 17/07/2025 17:41 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (69KB)
Release Time: 17/07/2025 17:40 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (86KB)
Release Time: 15/07/2025 17:34 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (71KB)
Release Time: 02/07/2025 12:03 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 (64KB)
Release Time: 30/06/2025 18:24 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (384KB)
Release Time: 30/06/2025 18:16 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (401KB)
Release Time: 30/06/2025 18:13 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (395KB)
Release Time: 30/06/2025 18:08 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND QUARTERLY UPDATE ON STATUS OF RESUMPTION (547KB)
Release Time: 09/06/2025 18:14 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
INSIDE INFORMATION KEY FINDINGS OF THE INDEPENDENT INVESTIGATION (526KB)
Release Time: 05/06/2025 17:18 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ISSUE OF A WRIT OF SUMMONS (446KB)
Release Time: 02/06/2025 13:51 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 (64KB)
Release Time: 30/05/2025 17:41 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS AND DESPATCH OF THE 2024 ANNUAL REPORT; (2) FURTHER POSTPONEMENT OF MEETING OF THE BOARD; AND (3) CONTINUED SUSPENSION OF TRADING (455KB)
Release Time: 20/05/2025 18:23 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Suspension]
INSIDE INFORMATION APPOINTMENT OF RECEIVERS OVER THE SHARES OF CERTAIN WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY (389KB)
Release Time: 06/05/2025 10:07 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 (64KB)
Release Time: 30/04/2025 18:13 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (3) FURTHER POSTPONEMENT OF MEETING OF THE BOARD; AND (4) CONTINUED SUSPENSION OF TRADING (462KB)
Release Time: 01/04/2025 12:07 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 (64KB)
Release Time: 01/04/2025 08:05 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/04/2025 07:57 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) POSTPONEMENT OF MEETING OF THE BOARD; AND (3) SUSPENSION OF TRADING (460KB)
Release Time: 28/03/2025 20:36 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (373KB)
Release Time: 28/03/2025 20:28 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (429KB)
Release Time: 18/03/2025 16:39 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (372KB)
Release Time: 14/03/2025 18:31 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning (391KB)
Release Time: 03/03/2025 17:29 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 (64KB)
Release Time: 02/03/2025 18:04 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
INSIDE INFORMATION IN RELATION TO DECONSOLIDATION OF SUBSIDIARIES AND COMMENCEMENT OF INDEPENDENT INVESTIGATION (393KB)
Release Time: 21/02/2025 18:16 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATES ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS (416KB)
Release Time: 03/02/2025 15:52 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 (64KB)
Release Time: 27/01/2025 19:05 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT UPDATES ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS (499KB)
Release Time: 13/01/2025 21:22 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO CERTAIN NON-WHOLLY OWNED SUBSIDIARIES IN THE PRC (511KB)
Release Time: 02/01/2025 14:44 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 (64KB)
Release Time: 02/12/2024 15:33 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 (64KB)
Release Time: 18/11/2024 19:11 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (374KB)
Release Time: 18/11/2024 19:07 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (431KB)
Release Time: 17/11/2024 18:27 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT UPDATES ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS (492KB)
Release Time: 01/11/2024 10:48 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 (64KB)
Release Time: 02/10/2024 16:26 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 (64KB)
Release Time: 26/09/2024 17:17 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of 2024 Interim Report (688KB)
Release Time: 26/09/2024 17:15 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Interim Report (778KB)
Release Time: 26/09/2024 17:10 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (5MB)
Release Time: 02/09/2024 15:53 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 (64KB)
Release Time: 28/08/2024 19:00 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (383KB)
Release Time: 23/08/2024 18:09 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATES ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS (417KB)
Release Time: 21/08/2024 19:38 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH THE LISTING RULES (76KB)
Release Time: 21/08/2024 18:25 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (373KB)
Release Time: 21/08/2024 18:21 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
(Cancelled and Reissued) Announcements and Notices - [Change in Directors or of Important Executive Functions or...
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(Cancelled and Reissued) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH THE LISTING RULES (76KB)
Release Time: 20/08/2024 19:00 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT UPDATES ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS (388KB)
Release Time: 16/08/2024 17:34 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (372KB)
Release Time: 15/08/2024 17:45 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning (392KB)
Release Time: 01/08/2024 16:44 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 (64KB)
Release Time: 29/07/2024 21:13 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information]
CLARIFICATION ANNOUNCEMENT (381KB)
Release Time: 29/07/2024 12:24 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATES ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS (418KB)
Release Time: 02/07/2024 16:48 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 (64KB)
Release Time: 27/06/2024 18:33 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 (467KB)
Release Time: 25/06/2024 19:21 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Change in Chief Executive]
Resignation of Chief Executive Officer (378KB)
Release Time: 03/06/2024 17:56 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Supplemental Circular of Annual General Meeting (688KB)
Release Time: 03/06/2024 17:49 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Supplemental Circular and Supplemental Proxy Form of Annual General Meeting (778KB)
Release Time: 03/06/2024 17:38 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Material Information after Issue of Circular / Re-election or Appointment of Director subject...
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Announcements and Notices - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval / Notice of AGM]
]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (72KB)
Release Time: 03/06/2024 17:29 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Proxy Forms
SUPPLEMENTAL FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF) (65KB)
Release Time: 03/06/2024 17:25 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to...
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Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]
]
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING (1) RE-ELECTION OF RETIRING DIRECTOR; AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (191KB)
Release Time: 03/06/2024 14:35 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities For the month ended 31 May 2024 (62KB)
Release Time: 30/05/2024 18:13 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Notice of AGM]
RE-ELECTION OF RETIRING DIRECTOR AT THE AGM (438KB)
Release Time: 24/05/2024 17:59 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (372KB)
Release Time: 24/05/2024 17:55 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Notice of AGM]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; (2) NON-COMPLIANCE WITH THE LISTING RULES; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2C AT THE AGM (580KB)
Release Time: 22/05/2024 17:30 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATES ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS (420KB)
Release Time: 03/05/2024 10:21 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 (62KB)
Release Time: 29/04/2024 17:22 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular and Proxy Form of Annual General Meeting (688KB)
Release Time: 29/04/2024 17:19 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular and Proxy Form of Annual General Meeting (778KB)
Release Time: 29/04/2024 17:15 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 27 June 2024 (or at any adjournment thereof) (75KB)
Release Time: 29/04/2024 17:12 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting (91KB)
Release Time: 29/04/2024 17:07 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
(1) Re-election of Retiring Directors; (2) Proposals for General Mandates to Issue Shares and to Repurchase Shares; and (3) Notice of Annual General Meeting (287KB)
Release Time: 29/04/2024 17:03 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2023 (14MB)
Release Time: 29/04/2024 16:58 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Financial Statements/ESG Information - [Annual Report]
2023 Annual Report (9MB)
Release Time: 24/04/2024 08:41 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 23/04/2024 21:43 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Resumption]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND RESUMPTION OF TRADING (408KB)
Release Time: 22/04/2024 19:03 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Suspension]
Notice of Board Meeting (374KB)
Release Time: 03/04/2024 18:38 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Breach of Loan Agreement]
Disclosure pursuant to Rule 13.19 of the Listing Rules (389KB)
Release Time: 02/04/2024 17:15 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 (62KB)
Release Time: 02/04/2024 08:10 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 02/04/2024 08:10 Stock Code: 00976 Stock Short Name: CHIHO ENV Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
Delay in Publication of the 2023 Annual Results and Suspension of Trading (384KB)
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