Beijing denox Environmental Protection Technology Co., Ltd_Notices_DENOX Environmental Protection

04-272019
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Appro
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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04-272019
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
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04-272019
Proxy Forms
Proxy Forms
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04-232019
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeover
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
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03-302019
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
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03-242019
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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