| Date |
Subject |
| Dec 31, 2015 |
Completion Of Discloseable Transactions In Relation To The Acquisitions Of The Target Properties A And Target Properties B |
| Dec 30, 2015 |
Remuneration Committee - Terms Of Reference |
| Dec 30, 2015 |
Audit Committee - Terms Of Reference |
| Dec 29, 2015 |
Discloseable Transactions In Relation To The Acquisitions Of The Target Properties A And Target Properties B Both Situated In Yingkou City, Liaoning Province In The Prc |
| Dec 23, 2015 |
Discloseable Transaction in Relation to the Acquisition of the Target Properties |
| Dec 3, 2015 |
Change of Company Secretary and Authorised Representative |
| Dec 3, 2015 |
Next Day Disclosure Returns |
| Dec 1, 2015 |
Monthly Return for the month ended 30 November 2015 |
| Nov 16, 2015 |
Next Day Disclosure Returns |
| Nov 5, 2015 |
Next Day Disclosure Returns |
| Nov 3, 2015 |
Monthly Return for the month ended 31 October 2015 |
| Oct 14, 2015 |
Next Day Disclosure Returns |
| Oct 7, 2015 |
List of Directors and Their Role and Function |
| Oct 7, 2015 |
1)Resignation of Executive Director, Chief Executive Officer and Member of the Nomination Committee;2)Appointment of Chief Executive Officer and Member of the Nomination Committee and 3)Change of Company Secretary and Authorised Representative |
| Oct 2, 2015 |
Next Day Disclosure Returns |
| Oct 2, 2015 |
Completion of Placing of New Shares Under General Mandate |
| Oct 2, 2015 |
Monthly Return for the month ended 30 September 2015 |
| Sep 30, 2015 |
Next Day Disclosure Returns |
| Sep 21, 2015 |
Interim Report 2015 |
| Sep 21, 2015 |
Next Day Disclosure Returns |
| Sep 17, 2015 |
Placing of New Shares Under General Mandate |
| Sep 9, 2015 |
Memorandum of Understanding in Respect of Potential Acquisition |
| Sep 2, 2015 |
Monthly Return for the month ended 31 August 2015 |
| Aug 31, 2015 |
List of Directors and their Role and Function |
| Aug 31, 2015 |
Appointment of Executive Directors |
| Aug 31, 2015 |
Next Day Disclosure Returns |
| Aug 27, 2015 |
Next Day Disclosure Returns |
| Aug 26, 2015 |
Interim Results for the Six Months Ended 30 June 2015 |
| Aug 19, 2015 |
Next Day Disclosure Returns |
| Aug 14, 2015 |
Notification of Board Meeting |
| Aug 10, 2015 |
Next Day Disclosure Return |
| Aug 5, 2015 |
Monthly Return for the month ended 31 July 2015 |
| Jul 31, 2015 |
Next Day Disclosure Return |
| Jul 24, 2015 |
Next Day Disclosure Return |
| Jul 21, 2015 |
Next Day Disclosure Return |
| Jul 15, 2015 |
Next Day Disclosure Return |
| Jul 13, 2015 |
Next Day Disclosure Return |
| Jul 8, 2015 |
Next Day Disclosure Return |
| Jul 7, 2015 |
Next Day Disclosure Return |
| Jul 2, 2015 |
Next Day Disclosure Return |
| Jul 2, 2015 |
Monthly Return for the month ended 30 June 2015 |
| Jun 30, 2015 |
Change of Head Office and Principal Place of Business in Hong Kong |
| Jun 29, 2015 |
Next Day Disclosure Return |
| Jun 26, 2015 |
Next Day Disclosure Return |
| Jun 25, 2015 |
Joint Announcement Lapse of the Conditional Mandatory Cash Offers by Get Nice Securities Limited for and on Behalf of the Offeror to Acquire All the Issued Shares and the Outstanding Warrants of Enviro Energy International Holdings Limited (Other Than Those Already Owned By or Agreed to be Acquired By the Offeror and Parties Acting in Concert with It) and to Cancel All the Outstanding Options of Enviro Energy International Holdings Limited |
| Jun 25, 2015 |
(1) Resignation of Directors; (2) Change of Members of the Audit Committee And The Remuneration Committee; (3) Establishment of the Nomination Committee; (4) Change of Company Secretary; And (5) Change of Authorised Representatives |
| Jun 25, 2015 |
List of Directors and their Role and Function |
| Jun 25, 2015 |
Nomination Committee Terms of Reference |
| Jun 24, 2015 |
Next Day Disclosure Return |
| Jun 24, 2015 |
Announcement Pursuant to Rule 3.8 of the Takeovers Code |
| Jun 18, 2015 |
Completion of The Sale Warrants Delivery |
| Jun 18, 2015 |
Next Day Disclosure Return |
| Jun 18, 2015 |
Announcement Pursuant to Rule 3.8 of The Takeovers Code |
| Jun 17, 2015 |
Joint Clarification Announcement |
| Jun 16, 2015 |
Unusual Share Price and Trading Volume Movements |
| Jun 8, 2015 |
Announcement Pursuant to Rule 3.8 of the Takeovers Code |
| Jun 8, 2015 |
List of Directors and Their Role and Function |
| Jun 8, 2015 |
Appointment of Executive Directors and Independent Non-Executive Directors; and Change of Chairman and Chief Executive Officer |
| Jun 8, 2015 |
Next Day Disclosure Return |
| Jun 4, 2015 |
Joint Announcement Despatch of the Composite Document Relating to the Conditional Mandatory Cash Offers by Get Nice Securities for and on Behalf of the Offeror to Acquire All the Issued Shares and the Outstanding Warrants of Enviro Energy International Holdings Limited (Other Than Those Already Owned by or Agreed to Be Acquired by the Offeror and Parties Acting in Concert with It) and to Cancel All the Outstanding Options of Enviro Energy International Holdings Limited |
| Jun 4, 2015 |
Composite Document in Relation to Conditional Mandatory Cash Offers by Get Nice Securities for and on Behalf of the Offeror to Acquire All the Issued Shares and the Outstanding Warrants of Enviro Energy International Holdings Limited (Other Than Those Already Owned By Or Agreed To Be Acquired By The Offeror And Parties Acting In Concert With It)And To Cancel All The Outstanding Options Of Enviro Energy International Holdings Limited |
| Jun 4, 2015 |
Pink Form of Acceptance and Cancellation of Options Issued by Enviro Energy International Holdings Limited |
| Jun 4, 2015 |
Blue Form of Acceptance and Transfer of Warrant(s) of Enviro Energy International Holdings Limited |
| Jun 4, 2015 |
White Form of Acceptance and Transfer of Ordinary Share(s) of Hk$0.0025 Each in the Issued Share Capital of Enviro Energy International Holdings Limited |
| Jun 3, 2015 |
8c2 - Written Consents from Get Nice Securities Limited |
| Jun 3, 2015 |
8c1 - Written Consents from Veda Capital |
| Jun 3, 2015 |
8b - Letter from Get Nice Securities Limited |
| Jun 3, 2015 |
8a - Memorandum and Articles of Association of Able Victory Enterprises Limited |
| Jun 3, 2015 |
10h - Material Contract - Underwriting Agreement |
| Jun 3, 2015 |
10g - Irrevocable Undertaking |
| Jun 3, 2015 |
10f - Written Consent from Independent Financail Adviser |
| Jun 3, 2015 |
10e - Letter from Independent Financial Adviser |
| Jun 3, 2015 |
10d - Letter from Independent Board Committee |
| Jun 3, 2015 |
10c - Letter from the Board |
| Jun 3, 2015 |
10b4 - Annual Report 2014 (Chinese) |
| Jun 3, 2015 |
10b3 - Annual Report 2014 (English) |
| Jun 3, 2015 |
10b2 - Annual Report 2013 (Chinese) |
| Jun 3, 2015 |
10b - Annual Report 2013 (English) |
| Jun 3, 2015 |
10a - Memorandum and Articles of Association for Enviro Energy International Holdings Limited |
| Jun 2, 2015 |
Monthly Return for the month ended 31 May 2015 |
| May 29, 2015 |
Poll Results of Annual General Meeting Held on 29 May 2015 |
| May 14, 2015 |
Joint Announcement |
| May 5, 2015 |
Suspension of Trading |
| May 4, 2015 |
Monthly Return for the month ended 30 April 2015 |
| Apr 30, 2015 |
Change of Company Secretary and Authorised Representative |
| Apr 17, 2015 |
Proxy Form |
| Apr 17, 2015 |
Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting |
| Apr 17, 2015 |
Notice of Annual General Meeting |
| Apr 2, 2015 |
Monthly Return for the month ended 31 March 2015 |
| Mar 25, 2015 |
Next Day Disclosure Returns |
| Mar 10, 2015 |
Next Day Disclosure Returns |
| Mar 2, 2015 |
Monthly Return for the month ended 28 February 2015 |
| Feb 27, 2015 |
Annual Results Announcement for the Year Ended 31 December 2014 |
| Feb 24, 2015 |
Next Day Disclosure Return |
| Feb 13, 2015 |
Notice of Meeting of The Board of Directors |
| Feb 2, 2015 |
Monthly Return for the month ended 31 January 2015 |
| Jan 29, 2015 |
Distribution In Specie - Commencement of Dealings in the Shares On Ex-Entitlement Basis |
| Jan 28, 2015 |
Extraordinary General Meeting Held on 28 January 2015 - Poll Results |
| Jan 23, 2015 |
Next Day Disclosure Return |
| Jan 12, 2015 |
(j4) Prospectus on 24 Oct 2014 (Chinese) |
| Jan 12, 2015 |
(j3) Prospectus on 24 Oct 2014 (English) |
| Jan 12, 2015 |
(j2) Circular on 23 Sep 2014 (Chinese) |
| Jan 12, 2015 |
(j1) Circular on 23 Sep 2014 (English) |
| Jan 12, 2015 |
(i3) Written Consents from PricewaterhouseCoopers |
| Jan 12, 2015 |
(i2) Written Consents from Conyers Dill & Pearman |
| Jan 12, 2015 |
(i1) Written Consents from Independent Financial Adviser |
| Jan 12, 2015 |
(h2) Report from PricewaterhouseCoopers (Chinese) |
| Jan 12, 2015 |
(h1) Report from PricewaterhouseCoopers (English) |
| Jan 12, 2015 |
(g) Letter of from Conyers Dill & Pearman |
| Jan 12, 2015 |
(f2) Letter from the Independent Financial Adviser (Chinese) |
| Jan 12, 2015 |
(f1) Letter from the Independent Financial Adviser (English) |
| Jan 12, 2015 |
(e2) Letter from Independent Board Committee (Chinese) |
| Jan 12, 2015 |
(e1) Letter from Independent Board Committee (English) |
| Jan 12, 2015 |
(d3) Material Contract 3 - Underwriting Agreement |
| Jan 12, 2015 |
(d2) Material Contract 2 - Sales and Purchase Agreement with Mr. Wang Bing Wu |
| Jan 12, 2015 |
(d1) Material Contract 1 - Investment Agreement with Cedrus Investment Limited |
| Jan 12, 2015 |
(c4) Annual Report 2013 (Chinese) |
| Jan 12, 2015 |
(c3) Annual Report 2013 (English) |
| Jan 12, 2015 |
(c2) Annual Report 2012 (Chinese) |
| Jan 12, 2015 |
(c1) Annual Report 2012 (English) |
| Jan 12, 2015 |
(b2) Proposed new Articles of Association |
| Jan 12, 2015 |
(b) Privateco-Memorandum and Articles of Association |
| Jan 12, 2015 |
(a) Company-Memorandum and Articles of Association |
| Jan 12, 2015 |
Proxy Form |
| Jan 12, 2015 |
Notice of The Extraordinary General Meeting |
| Jan 12, 2015 |
Despatch of Circular and Revised Timetable in Relation to Proposed Distribution in Specie |
| Jan 12, 2015 |
(1) Proposed Distribution in Specie; And (2) Notice of the Extraordinary General Meeting |
| Jan 9, 2015 |
Next Day Disclosure Return |
| Jan 5, 2015 |
Further Delay in Timetable of Proposed Distribution in Specie |
| Jan 5, 2015 |
Monthly Return for the month ended 31 December 2014 |
2015
