01381 CANVEST ENV
- 3.960
- +0.020+0.51%
CANVEST ENV News
CANVEST ENV: NOTICE OF ANNUAL GENERAL MEETING
CANVEST ENV: 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 O
CANVEST ENV: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NON-COMPLIANCE WITH RULES 3.21 AND 3.27A OF THE LISTING RULES
CANVEST ENV: NOTICE OF ANNUAL GENERAL MEETING
CANVEST ENV: NOTICE OF EXTRAORDINARY GENERAL MEETING
CANVEST ENV: PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
CANVEST ENV: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
CANVEST ENV: NOTICE OF ANNUAL GENERAL MEETING
CANVEST ENV: PROPOSALS ON (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
CANVEST ENV: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
CANVEST ENV: NOTICE OF ANNUAL GENERAL MEETING
CANVEST ENV: PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
CANVEST ENV: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
CANVEST ENV: NOTICE OF ANNUAL GENERAL MEETING
CANVEST ENV: PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
CANVEST ENV: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2019
CANVEST ENV: NOTICE OF ANNUAL GENERAL MEETING
CANVEST ENV: PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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