Enterprise announcement-Beijing DENOX Environmental Protection Technology Co., Ltd-DENOX Environmental Protection

08-152022

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

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08-022022

Announcements and Notices - [Other - Miscellaneous]

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

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06-242022

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022

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04-292022

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) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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04-292022

Proxy Forms

FORM OF PROXY for the annual general meeting to be held on Friday, 24 June 2022 (or any adjournment thereof)

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03-312022

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

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