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

04-302025

Proxy Forms

FORM OF PROXY for the annual general meeting to be held on Friday, 20 June 2025 (or any adjournment thereof

预览



已下载0次+1
04-302025

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

NOTICE OF ANNUAL GENERAL MEETING

预览



已下载0次+1
04-302025

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appoi

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

预览



已下载0次+1
03-292025

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

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

预览



已下载0次+1
03-182025

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

预览



已下载0次+1
09-262024

Circulars - [Other]

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Interim Report 2024

预览



已下载0次+1

首页 < 1 2 3 4 5··· > 尾页共 23 页