Notices-Beijing DENOX Environmental Protection Technology Co., Ltd-DENOX Environmental Protection

06-302020

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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06-222020

Announcements and Notices - [Notice of AGM]

CHANGE OF VENUE OF ANNUAL GENERAL MEETING

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06-042020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

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05-292020

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) CHANGE OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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05-292020

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

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05-292020

Proxy Forms

FORM OF PROXY for the annual general meeting to be held on Tuesday, 30 June 2020 (or any adjournment thereof)

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