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Year archive

Denox Environmental & Technology Holdings Limited — 2018 filings

All 37 regulatory filings released by Denox Environmental & Technology Holdings Limited (1452) in 2018, sourced directly from the official regulator.

37 Filings
2018 Period
2018 filings (37)
Filing Released Lang
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2018-12-28 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2018-12-28 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-17 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-11 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-07 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Next Day Disclosure Return
Transaction in Own Shares
2018-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-15 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-12 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
Next Day Disclosure Return
Transaction in Own Shares
2018-09-14 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-09-12 English
Next Day Disclosure Return
Transaction in Own Shares
2018-09-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
CLARIFICATION ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
FORM OF PROXY for the annual general meeting to be held on Thursday, 7 June 2018 (or any adjournment thereof)
AGM Information
2018-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
Annual Report 2017
Annual Report FY 2017
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English