NEWS RELEASES
E-mail Alerts:
2015
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