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Release Time Stock Code Stock Short Name Document
Release Time: 02/06/2025 08:12 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (199KB)
Release Time: 21/05/2025 06:23 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (206KB)
Release Time: 12/05/2025 19:52 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction / Results of EGM/SGM / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT (230KB)
Release Time: 06/05/2025 12:23 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (66KB)
Release Time: 30/04/2025 19:43 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (219KB)
Release Time: 17/04/2025 07:07 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT (247KB)
Release Time: 17/04/2025 06:54 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
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Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
]
PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS) OPTION OFFER FORM OF ACCEPTANCE (184KB)
Release Time: 17/04/2025 06:50 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Proxy Forms
PINK FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTION OF THE GRAND COURT OF THE CAYMAN ISLANDS TO BE HELD ON MONDAY, 12 MAY 2025 AT 3 : 00 P.M. (OR, IF LATER, AS SOON AS PRACTICABLE AS THE EGM SHALL HAVE BEEN CONCLUDED OR ADJOURNED) OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF (93KB)
Release Time: 17/04/2025 06:45 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Proxy Forms
WHITE FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 2 : 30 P.M. AT 24/F, ADMIRALTY CENTER 1, 18 HARCOURT ROAD, HONG KONG ON 12 MAY 2025 OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF (96KB)
Release Time: 17/04/2025 06:40 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF COURT MEETING (81KB)
Release Time: 17/04/2025 06:36 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (88KB)
Release Time: 17/04/2025 06:31 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
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Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
]
(1) PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (2) OPTION OFFER (3) CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, SMART PARKING DISPOSAL AND OFFICE BUILDING DISPOSAL (4) SPECIAL DEAL IN RELATION TO THE ROLLOVER ARRANGEMENT (5) SPECIAL DEAL IN RELATION TO AMENDMENTS TO EXCHANGEABLE BONDS TERMS AND CONDITIONS (6) PROPOSED WITHDRAWAL OF LISTING OF THE COMPANY (2MB)
Release Time: 15/04/2025 21:45 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Matters relating to Options]
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (86KB)
Release Time: 15/04/2025 19:42 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 15/04/2025 16:33 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (122KB)
Release Time: 15/04/2025 16:33 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (74KB)
Release Time: 11/04/2025 12:26 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Inside Information / Other - Business Update]
INSIDE INFORMATION (123KB)
Release Time: 10/04/2025 20:26 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (297KB)
Release Time: 10/04/2025 16:33 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
SUSTAINABILITY REPORT 2024 (19MB)
Release Time: 10/04/2025 16:30 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024 (5MB)
Release Time: 09/04/2025 18:52 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT SPECIAL DEAL RELATING TO AMENDMENTS TO EXCHANGEABLE BONDS TERMS AND CONDITIONS (104KB)
Release Time: 02/04/2025 22:06 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (65KB)
Release Time: 17/03/2025 20:41 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction / Delay in Dispatch of Circular or other Document]
]
JOINT ANNOUNCEMENT (211KB)
Release Time: 05/03/2025 21:49 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (309KB)
Release Time: 05/03/2025 12:11 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (427KB)
Release Time: 03/03/2025 17:22 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (65KB)
Release Time: 21/02/2025 18:06 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (77KB)
Release Time: 19/02/2025 20:07 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT FULFILMENT OF A PRE-CONDITION OF THE PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS) (198KB)
Release Time: 17/02/2025 22:05 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (218KB)
Release Time: 03/02/2025 16:59 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (66KB)
Release Time: 24/01/2025 21:58 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS (106KB)
Release Time: 23/01/2025 19:57 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (213KB)
Release Time: 17/01/2025 18:42 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT FULFILMENT OF A PRE-CONDITION OF THE PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS) (197KB)
Release Time: 16/01/2025 18:39 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (258KB)
Release Time: 03/01/2025 17:30 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (66KB)
Release Time: 02/01/2025 20:51 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (232KB)
Release Time: 30/12/2024 16:39 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (74KB)
Release Time: 26/12/2024 18:11 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT FULFILMENT OF A PRE-CONDITION OF THE PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS) (197KB)
Release Time: 10/12/2024 21:36 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (199KB)
Release Time: 03/12/2024 16:56 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (65KB)
Release Time: 21/11/2024 06:13 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (26MB)
Release Time: 18/11/2024 19:50 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE (1) PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (2) OPTION OFFER (3) CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, SMART PARKING DISPOSAL AND OFFICE BUILDING DISPOSAL (4) SPECIAL DEAL IN RELATION TO THE ROLLOVER ARRANGEMENT AND (5) PROPOSED WITHDRAWAL OF LISTING OF THE COMPANY (216KB)
Release Time: 04/11/2024 17:53 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (66KB)
Release Time: 30/10/2024 22:10 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS (141KB)
Release Time: 18/10/2024 16:30 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT FULFILMENT OF A PRE-CONDITION OF THE PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS) (198KB)
Release Time: 02/10/2024 18:28 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (65KB)
Release Time: 30/09/2024 20:11 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE (1) PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (2) OPTION OFFER (3) CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, SMART PARKING DISPOSAL AND OFFICE BUILDING DISPOSAL (4) SPECIAL DEAL IN RELATION TO THE ROLLOVER ARRANGEMENT AND (5) PROPOSED WITHDRAWAL OF LISTING OF THE COMPANY (217KB)
Release Time: 27/09/2024 16:43 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (7MB)
Release Time: 26/09/2024 18:12 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS (229KB)
Release Time: 12/09/2024 19:22 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (200KB)
Release Time: 12/09/2024 17:41 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities]
]
CHANGE OF CHIEF EXECUTIVE OFFICER (109KB)
Release Time: 02/09/2024 17:17 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (65KB)
Release Time: 30/08/2024 18:19 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT FULFILMENT OF A PRE-CONDITION OF THE PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS) (197KB)
Release Time: 23/08/2024 22:56 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (391KB)
Release Time: 21/08/2024 12:27 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (367KB)
Release Time: 21/08/2024 06:24 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT FURTHER INFORMATION IN RELATION TO THE CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, CARPARK DISPOSAL AND OFFICE BUILDING DISPOSAL (674KB)
Release Time: 09/08/2024 21:01 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Delay in Dispatch of Circular or other Document / Connected Transaction]
]
JOINT ANNOUNCEMENT EXTENSION OF TIME FOR DESPATCH OF THE SCHEME DOCUMENT (197KB)
Release Time: 09/08/2024 17:15 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (199KB)
Release Time: 07/08/2024 22:19 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, CARPARK DISPOSAL AND OFFICE BUILDING DISPOSAL (73KB)
Release Time: 01/08/2024 17:53 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (66KB)
Release Time: 31/07/2024 17:02 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (65KB)
Release Time: 22/07/2024 22:54 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, SMART PARKING DISPOSAL AND OFFICE BUILDING DISPOSAL (144KB)
Release Time: 22/07/2024 22:49 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Connected Transaction]
]
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (2) OPTION OFFER (3) CONNECTED TRANSACTIONS AND SPECIAL DEALS IN RELATION TO THE LAND DISPOSAL, SMART PARKING DISPOSAL AND OFFICE BUILDING DISPOSAL (4) SPECIAL DEAL IN RELATION TO THE ROLLOVER ARRANGEMENT (5) PROPOSED WITHDRAWAL OF LISTING OF THE COMPANY AND (6) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE (439KB)
Release Time: 09/07/2024 22:02 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
CLARIFICATION ANNOUNCEMENT (63KB)
Release Time: 08/07/2024 20:13 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
CLARIFICATION ANNOUNCEMENT (90KB)
Release Time: 07/07/2024 19:29 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE PRIVATISATION OF THE COMPANY (154KB)
Release Time: 07/07/2024 18:47 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE PRIVATISATION OF CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED (110KB)
Release Time: 02/07/2024 18:08 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (66KB)
Release Time: 21/06/2024 22:58 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Constitutional Documents
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (310KB)
Release Time: 21/06/2024 22:46 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (200KB)
Release Time: 21/06/2024 22:43 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
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Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]
]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024; (2) RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF STRATEGY AND SUSTAINABILTIY COMMITTEE; AND (3) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (70KB)
Release Time: 03/06/2024 18:14 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (64KB)
Release Time: 02/05/2024 14:46 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)
Release Time: 29/04/2024 17:29 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Circulars - [Other]
NOTIFICATION LETTER (208KB)
Release Time: 29/04/2024 16:58 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (77KB)
Release Time: 29/04/2024 16:55 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF) (97KB)
Release Time: 29/04/2024 16:52 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents]
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PROPOSALS ON (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING (585KB)
Release Time: 29/04/2024 16:44 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
SUSTAINABILITY REPORT 2023 (19MB)
Release Time: 29/04/2024 16:39 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023 (7MB)
Release Time: 02/04/2024 18:33 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)
Release Time: 26/03/2024 17:23 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE STRATEGY AND SUSTAINABILITY COMMITTEE OF THE BOARD OF DIRECTORS (827KB)
Release Time: 26/03/2024 17:20 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (320KB)
Release Time: 26/03/2024 12:22 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (42KB)
Release Time: 26/03/2024 12:21 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
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Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (378KB)
Release Time: 01/03/2024 22:40 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (63KB)
Release Time: 01/03/2024 22:32 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (77KB)
Release Time: 22/02/2024 17:29 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (419KB)
Release Time: 22/02/2024 17:27 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - Arrangements on Dissemination of Corporate Communications (228KB)
Release Time: 01/02/2024 15:49 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (64KB)
Release Time: 10/01/2024 20:14 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS (101KB)
Release Time: 03/01/2024 16:39 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (64KB)
Release Time: 01/12/2023 16:49 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (63KB)
Release Time: 02/11/2023 12:09 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (63KB)
Release Time: 13/10/2023 17:03 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS (122KB)
Release Time: 03/10/2023 12:09 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)
Release Time: 29/09/2023 20:00 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION WASTE PROCESSING SERVICE AGREEMENT (146KB)
Release Time: 18/09/2023 17:59 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (8MB)
Release Time: 14/09/2023 21:55 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (62KB)
Release Time: 14/09/2023 21:49 Stock Code: 01381 Stock Short Name: CANVEST 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]
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (72KB)
Release Time: 04/09/2023 17:30 Stock Code: 01381 Stock Short Name: CANVEST ENV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB)
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