Beijing denox Environmental Protection Technology Co., Ltd_Notices_DENOX Environmental Protection

08-302022
Announcements and Notices - [Change in Company Secretary]
CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT
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08-152022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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08-022022
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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06-242022
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
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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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