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

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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05-282020

Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approv

(1) PROPOSED CHANGE OF AUDITORS, (2) POSTPONEMENT OF ANNUAL GENERAL MEETING, AND (3) CHANGE OF BOOK CLOSURE DATE OF REGISTER OF MEMBERS

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04-012020

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibili

(1) CHANGE OF CHIEF FINANCIAL OFFICER; (2) CHANGE OF COMPANY SECRETARY; (3) CHANGE OF PROCESS AGENT; AND (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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03-272020

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

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

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