General Announcement::DATE OF BOARD MEETING

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
Securities
CHINA ENVIRONMENTAL RES GPLTD - KYG215691505 - UIX
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Sep-2026 16:36:49
Status
New
Announcement Sub Title
DATE OF BOARD MEETING
Announcement Reference
SG260915OTHRCE6K
Submitted By (Co./ Ind. Name)
WONG PO KEUNG
Designation
Director
Effective Date and Time of the event
15/09/2026 16:35:00
Description (Please provide a detailed description of the event in the box below)
DATE OF BOARD MEETING

Attachments

e_Date of BM.pdf
Total size =146K