Notices-Beijing DENOX Environmental Protection Technology Co., Ltd-DENOX Environmental Protection

03-162026

Circulars - [Other]

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Circular and Notice of Extraordinary General Meeting on website

Preview

Download 0 Time+1
03-162026

Circulars - [Other]

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Circular and Notice of Extraordinary General Meeting on website

Preview

Download 0 Time+1
03-162026

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING

Preview

Download 0 Time+1
03-162026

Proxy Forms

FORM OF PROXY for the extraordinary general meeting to be held on Thursday, 2 April 2026 (or any adjournment thereof)

Preview

Download 0 Time+1
03-162026

Circulars - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TECHNICAL SUPPORT FRAMEWORK AGREEMENT; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Preview

Download 0 Time+1
03-102026

Announcements and Notices [Continuing Connected Transaction/ Delay in Dispatch of Circular or other Document/ Closure of Books or Change of Book Closure Period]

DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE TECHNICAL SUPPORT FRAMEWORK AGREEMENT AND EGM AND CLOSURE OF REGISTER OF MEMBERS

Preview

Download 0 Time+1

Home < 1 2 3 4 5··· > Last