Beijing denox Environmental Protection Technology Co., Ltd_Notices_DENOX Environmental Protection

06-262025
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Preview
Download
06-262025
Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF PROCEEDS
Preview
Download
06-202025
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025
Preview
Download
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
Preview
Download
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
Preview
Download
04-302025
Proxy Forms
FORM OF PROXY for the annual general meeting to be held on Friday, 20 June 2025 (or any adjournment thereof
Preview
Download