Beijing denox Environmental Protection Technology Co., Ltd_Notices_DENOX Environmental Protection

06-222020
Announcements and Notices - [Notice of AGM]
CHANGE OF VENUE OF ANNUAL GENERAL MEETING
Preview
Download
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
Preview
Download
05-292020
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
Preview
Download
05-292020
Proxy Forms
FORM OF PROXY for the annual general meeting to be held on Tuesday, 30 June 2020 (or any adjournment thereof)
Preview
Download
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
Preview
Download
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
Preview
Download