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

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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04-022022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
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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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03-182022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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03-182022
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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