Beijing denox Environmental Protection Technology Co., Ltd_Notices_DENOX Environmental Protection

04-302025
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Annual Report 2024, Circular and Notice of Annual General Meeting on website
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04-302025
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Annual Report 2024, Circular and Notice of Annual General Meeting on website
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04-302025
Proxy Forms
FORM OF PROXY for the annual general meeting to be held on Friday, 20 June 2025 (or any adjournment thereof
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04-302025
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
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04-302025
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appoi
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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03-292025
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
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