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

04-282026

Circulars - [Other]

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Annual Report 2025, Circular and Notice of Annual General Meeting on website

Preview

Download 0 Time+1
04-282026

Circulars - [Other]

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Annual Report 2025, Circular and Notice of Annual General Meeting on website

Preview

Download 0 Time+1
04-282026

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

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

Preview

Download 0 Time+1
04-282026

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Annual Report 2025

Preview

Download 0 Time+1
04-092026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

Preview

Download 0 Time+1
04-022026

Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 APRIL 2026

Preview

Download 0 Time+1

Home < 1 2 3 4 5··· > Last