Announcements – Page 37 – Chiho Environmental

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A global leader in metal recycling and environmental protection

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[Announcement] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2016

December 15,2016

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[Announcement] Monthly Return of November 2016

December 02,2016

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[Proxy Forms] FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the “EGM”) TO BE HELD ON THURSDAY, 15 DECEMBER 2016 (or at any adjournment thereof)

November 21,2016

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[Announcement] NOTICE OF EXTRAORDINARY GENERAL MEETING

November 21,2016

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[Circulars] (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE SHARE CAPITAL OF SCHOLZ HOLDING GMBH; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

November 21,2016

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[Announcement] UPDATE ANNOUNCEMENT: VERY SUBSTANTIAL ACQUISITION OBTAINING BOSNIA-HERZEGOVINIAN MERGER CONTROL CLEARANCE

November 08,2016

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[Announcement] Monthly Return of October 2016

November 01,2016

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[Announcement] List of Directors and their Role and Function

October 24,2016

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[Announcement] (1) CHANGE OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND COMPOSITION OF BOARD COMMITTEES, (2) RE-DESIGNATION OF DIRECTOR AND (3) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

October 24,2016

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[Announcement] VOLUNTARY ANNOUNCEMENT

October 07,2016

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Investor Relations

A global leader in metal recycling and environmental protection

Chiho Environmental

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Investor Relations

Chiho Released

Chiho Environmental Group was awarded the Excellent Case Award for ESG Environmental Management Practice

Scholz Group and Autocirc sign Letter of Intent to expand European market reach

Scholz and Voestalpine signed a long-term cooperation framework to jointly support the green steel plan

Grand Opening of KOVOŠROT GROUP CZ YARD in PLZEŇ

ESG

[Announcement] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2016

[Announcement] Monthly Return of November 2016

[Proxy Forms] FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the “EGM”) TO BE HELD ON THURSDAY, 15 DECEMBER 2016 (or at any adjournment thereof)

[Announcement] NOTICE OF EXTRAORDINARY GENERAL MEETING

[Circulars] (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE SHARE CAPITAL OF SCHOLZ HOLDING GMBH; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

[Announcement] UPDATE ANNOUNCEMENT: VERY SUBSTANTIAL ACQUISITION OBTAINING BOSNIA-HERZEGOVINIAN MERGER CONTROL CLEARANCE

[Announcement] Monthly Return of October 2016

[Announcement] List of Directors and their Role and Function

[Announcement] (1) CHANGE OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND COMPOSITION OF BOARD COMMITTEES, (2) RE-DESIGNATION OF DIRECTOR AND (3) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

[Announcement] VOLUNTARY ANNOUNCEMENT

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