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-2025 17:13:41
Status
New
Announcement Sub Title
DATE OF BOARD MEETING
Announcement Reference
SG250915OTHRG8SE
Submitted By (Co./ Ind. Name)
WONG PO KEUNG
Designation
Director
Effective Date and Time of the event
15/09/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
DATE OF BOARD MEETING

Attachments

e_Date of BM 2025.09.15.pdf
Total size =163K