Beijing denox Environmental Protection Technology Co., Ltd_Investor Relations_DENOX Environmental Protection

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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05-072020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
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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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04-012020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
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